Shareholders meeting

VETO sWITCHGEARs AND'· CABLES LTD. Corporate Office: Plot No.10,Days Hotel,Airport Plaza, Behind Radisson Blu, TonkRoad, Jaipur-302018 .Customer Core: +91-7410884444 GURNAII ""'-"'9 CIN:L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR Date: 30'hSeptember, 2026 BSE Limited National Stock Exchange ofIndia Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street ' Bandra Kurla Complex, Mumbai -400001 Band •.a (E) Mumbai - 400051 Scrip Code: 539331; VETO Dear Sir / Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding details of Voting Results at the 19'hAnnual General Meeting of the Company With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20]5, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 19'h Annual General Meeting of the Company held on Monday, 28'h September 2026 at 03:00 P.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). The above is also being uploaded on the Company's website at http://www.vetoswitchQears.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Kindly take the same on your record. Thanking You. Yours faithfully, Enel: As stated Regd. Off. Sanskruti Building, Sagar Signature Complex, Gala No.3 & 4, Building No.1 Waliv Photo, Vasai Viror, Palghar, Mahorashtro - 401208 (INDIA) Web: www.vetoswitchgeors.com .Email: info@vetoswitchgears.com VETO SWITCHGEARS AND"CABLES LTD. Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu TonkRoad, Jaipur-302018 .Customer Care: +91-7410884444 ' GURNANI CIN:L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR '1-1-"'9 Date: 30-09-2026 BSE Limited rational Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-I, Block G, Dalal Street Bandra Kurla Complex, Mumbai -40000 I Bandra (E) Mumbai - 400051 Scrip Code: 539331; VETO Subject: Clarification regarding delay in submission of Voting Results and Scrutinizer's Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We refer to the submission of the Voting Results along with the Scrutinizer's Report In respect of the Annual General Meeting of Veto Switchgears and Cables Limited held on 28-09-2026. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclo ure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), the Company was required to submit the voting results within the prescribed timeline. In this regard, we wish to clarify that there wa an inad ertent delay in submission of the Voting Results along with the Scrutinizer's Report to the Stock Exchanges due to an unforeseen technical error/system-related issue encountered during the process of uploading/submitting the requisite documents on the respective exchange filing platform. We respectfully submit that the delay was purely inadvertent and technical in nature, and there was no intention on the part of the Company to disregard or delay compliance with the applicable regulatory requirements. The Company has always endeavoured to ensure timely and accurate compliance with the applicable provisions of the SEBI LODR Regulations and other applicable laws. The Company sincerely regrets the delay and assures the Stock Exchanges that appropriate care and necessary internal checks have been/will be strengthened to avoid recurrence of such instances in the future. In view of the above circumstances, we kindly request the Stock Exchanges to take the above clarification on record and consider the delay sympathetically. Thanking you, Yours sincerely, For Veto Switchgears And Cables Limited Regd. Off. San~kruti Building, Sagar Signature Complex, Gala NO.3 & 4, Building No.1 Wolfv Photo, Va~aiVirar,Palghar, Maharashtra - 401208 (INDIA) Web: wwwvetoswttchqecrs.corn .Email: info@vetoswitchgears.com Home Validate General information about company Scrip code 539331 NSE Symbol VETO MSEI Symbol NOTLISTED ISIN INE918N01018 Name of the company VETO SWITCHGEARS AND CABLES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 28-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 3:00 PM End time of the meeting 3:45 PM Home Validate Scrutinizer Details Name of the Scrutinizer Govind Jaiswal Firms Name Govind Jaiswal and Company Qualification CS Membership Number 52310 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Voting results Record date 21-09-2026 Total number of shareholders on record date 23507 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 46 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the company for the financial year ended on 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7019085 81.5010 7019085 0 100.0000 0.0000 Promoter and Poll 8612273 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8612273 7019085 81.5010 7019085 0 100.0000 0.0000 E-Voting 13245 10.9444 13245 0 100.0000 0.0000 Public- Poll 121021 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 121021 13245 10.9444 13245 0 100.0000 0.0000 E-Voting 14088 0.1357 14087 1 99.9929 0.0071 Public- Non Poll 10381661 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10381661 14088 0.1357 14087 1 99.9929 0.0071 Total Total 19114955 7046418 36.8634 7046417 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a Final Dividend of Rs. 1/- per equity share having face value of Rs. 10/- each, Description of resolution considered aggregating to 10 percent of F.V., for the financial year ended on 31st March 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7019085 81.5010 7019085 0 100.0000 0.0000 Promoter and Poll 8612273 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8612273 7019085 81.5010 7019085 0 100.0000 0.0000 E-Voting 13245 10.9444 13245 0 100.0000 0.0000 Public- Poll 121021 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 121021 13245 10.9444 13245 0 100.0000 0.0000 E-Voting 14088 0.1357 14087 1 99.9929 0.0071 Public- Non Poll 10381661 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot ( [Showing first 8,000 characters — download PDF for full document]