Trading Window

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 ,a-I·"'9 ALL ELECTRICAL SEGMENT CIN : L31401MH2007PLC171844 • GSTIN No. : 08AACCV4990K1ZR Date: 29th June, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-I, Block G, Dalal Street Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 539331; VETO Dear Sir / Madam, Subject: Intimation for Closure ofTrading Window Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the provisions of the "Code of Conduct" for trading in Listed Securities of Veto Switchgears and Cables Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons, their immediate relatives and all connected persons from Wednesday, July 015 2026 and the same will remain closed till 48 hours after the Board Meeting which will be held for the consideration of un-audited quarterly Financial Results for the First Quarter ended 30th June, 2026 (Both days inclusive). The date of announcement of the Un-Audited quarterly Financial Results for the first quarter ending June so", 2026 shall be informed in due course. We request you to kindly take the same on records. Yours faithfully, For Veto Switchgears And Cables Limited Kritika Todwal Company Secretary & Compliance Officer M. No.: A60917 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