Disclosure under SEBI Takeover Regulations

VETO SWITCHGEARS AND CABLES LTD. B Sanskruti Building, Sagar Signature Complex, Gala No.3 & 4, Building No.1 Waliv Phata, Vasai Virar, Palghar, Maharashtra - 401208 (INDIA) SINCE 1967 GURNANI "-1-"'9 ALL ELECTRICAL SEGMENT CIN :L31401MH2007PLC171844 • GSTIN No. :08AACCV4990K1ZR Date: 06/04/2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-l, Block G, Dalal Street· Bandra Kurla Complex, Mumbai - 400001 Bandra (E) Mumbai - 400051 Dear Sir 1Madam, Sub: Yearly Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Ref: Scrip code: BSE -539331, Symbol: NSE - VETO Pursuant to the provisions of the Regulation 31(4) ofSEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we as Promoter/promoter group shareholders of Veto Switchgears And Cables Limited (The Company) hereby declare that we held 1,91,14,955 Equity Shares of the Company as on March 31 2026 and that all the shares are free from any encumbrance as none of the promoter has pledged Imade any encumbrance on shares directly or indirectly, during the financial year ended March 31 2026. Shareholding of the promoter and persons acting in concert with them as on 31 March, 2026 is given below: Name of the promoter and Number of Shares % of shares w.r.t total persons acting in concert shares Kishore Kumar Gurnani 55000 0.29 Pushpa Devi Gumani 284744 1.49 Narain Das Gumani 13200 0.07 Sitadevi Gumani 15000 0.08 Mukesh Gurnani 6600 0.03 Akshay Kumar Gumani 688722 3.60 Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu,Tonk Road,Jaipur-302018 Customer Care: +91-7410884444 Web: www.vetoswitchgears.com •Email: info@vetoswitchgears.com VETO SWITCHGEARS AND CABLES LTD. Sanskruti Building, Sagar Signature Complex, Gala NO.3 & 4, Building No.1 Waliv Phata, Vasai Virar, Palghar, Maharashtra - 401208 (INDIA) SINCE 1967 GURMAMI ALL ELECTRICAL SEGMENT CIN : L31401MH2007PLC171844 • GSTIN No. : 08AACCV4990K1ZR "·'·"'9 Rohit Gurnani 232985 l.22 Kanishk Kishore Gurnani 411985 2.16 Veto Electropowers (India) 6170704 32.28 Private Limited Harish Kumar Gurnani 733333 3.84 Total 8612273 45.06 You are requested to please take the same on record. Place: Jaipur Date: 6 April, 2026 CCTo: 1.Audit Committee - Veto Switchgears and Cables Limited 2. Company Secretary - Veto Switchgears and Cables Limited Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu,Tonk Road,Jaipur-302018 Customer Care: +91-7410884444 Web: www.vetoswitchgears.com •Email: info@vetoswitchgears.com