Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve In compliance of regulation 29 of SEBI (Listing obligation and disclosure requirements) regulations, 2015, it is hereby informed that a meeting of board of directors of the company will be held on Friday, 06th November 2026, at 3:00 P.M. at its corporate office situated at 4th Floor, ....

VETO SWITCHGEARS AND'·CABLES LTD. Corporate Office: Plot No.10.Days Hotel. Airport Plaza. Behind Radisson Blu, GURMANI TonkRoad. Jaipur-302018 .Customer Care: +91-7410884444 ,,"'-"'R CIN:L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR Date: ovember 03th, 2026 The Secretary - Listing Department The Secretary -Listing Department BSE Limited ational Stock Exchange Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 501 Floor, Dalal Street, Plot No. Cl1, G-Block,Bandra-Kurla Complex, Mumbai -400001 Bandra (East), Mumbai -400051 Ref: SCRIP CODE: 539331; VETO Dear Sir(s) Subject: Intimation of Meeting of Board of Directors to Discuss Standalone and Consolidated Unaudited Financial Results of the company for the Second Quarter ended September 30th, 2026 In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Friday, 06th November, 2026 at 03:00 P.M. at its Corporate Office situated at 4U1 Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Un- audited Financial Results of the Company for the Second Quarter ended September 30th, 2026. In this connection, please refer to the earlier Company intimation, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since Olst October, 2026, Thursday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 0801 ovember, 2026,Sunday (both days inclusive). Regd. Off. Sanskruti Building. Sagar Signature Complex. Gala NO.3 & 4.Building No.1 Waliv Photo. Vasai Virar. Palghar. Maharashtra - 401~08 (INDIA) Web: www.vetoswitchgears.com .Email: info@vetoswltchgears.com