Outcome of Board Meeting

VETO SWITCHGEARS AND. CABLES LTD. Corporate Office: Plot No.10. Days Hotel. Airport Plaza. Behind Radisson Blu, Tonk Road. Jaipur-302018 .Customer Care: +91-7410884444 GURNANI '1;'·"'9 CIN :L31401MH2007PLC171844 .GSTIN No.:08AACCV4990K1ZR Date: 06,h November, 2026 The Compliance Department The Secretary BSE Limited Listing Department PJ Towers. Dalal Street. National Stock Exchange of India Ltd. i\Iumbai-400001 Exchange Plaza. Cl. Block - G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Ref.: Scrip Code: 539331; Company Symbol: VETO Sub: Un-Audited Standalone and Consolidated Final1cialResults for the quarter ended 3(1h September. 2026. Dear Sir/Madam(s), Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith a extracts of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended 30,h September, 2026 of the Company and a copy of Press Release being released in this regard. The said results are approved by the Board of Directors of the Company at its meeting held today i.e. on Friday, 06'" November, 2026 atJaipur which commenced at 03:00 PM and Concluded at OOP.'\L These results are limited reviewed by the Audirors of the Company. The Limited Review Report submitted by the Auditors of the Company isalso enclosed with the results. We have also uploaded the Unaudited Financial Results for the Quarter ended 30'" September, 2026 on the Stock Exchanges, Websites (http://www.nseindia.com/corporates/) and (http://www.bseindia.com/markets/) and on rhe Company's \\lebsite at w\V\v.vetoswirchgears.com. You are requested to take the above on record. Yours' Faithfully Enclosed: Unaudited Quarterly Financial Results, along with the Limited Review Report (Standalone and Consolida ted) Regd. Off. Sanskruti Building. Sagar Signature Complex. Gala NO.3 & 4. Building No.1 Waliv Phata. Vasai Virar. Palghar. Maharashtra - 401208 (INDIA) Web: www.vetoswitchgears.com .Email: info@vetoswitchgears.com VETO SWITCHGEARS AND CABLES LTD. Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu, Tonk Road, Jaipur-302018 .Customer Care: +91-7410884444 GURIIIIII 'H-I-"'A CIN :L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR PRESS RELEASE Veto Switchgears and Cables Limited proudly announces the following results for the quarter ended September 30'h,2026: The Unaudited Standalone results for the Quarter ended September 30'\ 2026: The Company has posted a net profit of Rs. 597.21 Lacs forthe quarter ended September 30th, 2026 as compared to Rs. 569.07 Lacs for the quarter ended September 30th, 2025. The Total Income of the company has posted Rs. 5,805.73 Lacs forthe quarter ended September 30th, 2026 to Rs. 5,813.30 Lac forthe quarter ended September 30th, 2025. The naudited Standalone results for the Half Year ended September 30'h, 2026: The Company has posted a net profit of Rs. 1376.28 Lacs for the half year ended September 30th, 2026 as compared to Rs. 941.21 Lacs forthe halfyear ended September 30th, 2025. The Total Income of the company has posted Rs. 13,581.22 Lacs for the half year ended September 30th, 2026 to Rs. 10,137.46 Lacs forthe half year ended September 30th, 2025. The Consolidated Results are as follows: The Unaudited Consolidated results for the Quarter ended September 30'h, 2026: The company has posted a net profit after taxes, minority interest and share of profit of associates of Rs. 585.13 Lacs for the Quarter ended September 30'h.2026 as compared to Rs. 607.58 Lacs for the Quarter ended September 30,h,2025. The Total Income of the company has posted Rs. 20,751.02 Lacs for the half year ended September 30th, 2026 to Rs. 8,876.64 Lacs for the quarter ended September 30th, 2025. The Unaudited Consolidated results for the Half Year ended September 30'\ 2026: The Company has posted a net profit of Rs. 1,393,22 Lacs for the half year ended September 30th, 2026 as compared to Rs. 950.79 Lacs forthe half year ended September 30th, 2025. The Total Income of the company has posted Rs. 20,751.02 Lacs for the halfyear ended September 30th, 2026 to Rs. 15,363.68 Lacs forthe half year ended eptember 30th, 2025. Yours Faithfully For Veto Switchgears and Cables Limited Akshay K~mar Gurnani Managing Director DI :06888193 Place: Jaipur Date: November 06'\ 2026 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 VetoSwitchgearsandCableslimited CINNo. L31401MH2007PLC171844 Regd.GalaNo.2. Sanskruti,SagarSignatureComplex,Vasaipalghar,VasaiEast, Thane,vasa, Maharasnlra, India,401208. Emall cS@vetosWitchgears.ccrn.weoere www.vetoswitcbqears.ccm.Tel.No. :+91·141-6667775 ExtractofStatement ofUnaudited Financial Results fortheQuarter Ended HalfYearEnded 30thSeptember, 2026 fR.In La.h.} Standalone ConsolKfated S.No. Particulars 30.09.2026 Qu 3a 0r .0te 6r .20e 2n 6ded 30.09.2025 30.09.20H 2a 6lfYearEnd 3e 0d .09.2025 Y 3e 1a .0r 3e .2n 0d 2e 6d 30.09.2026 QUa 3r 0t .e 0r 6.2e 0n 2d 6ed 30.09.2025 30.09.20H 26alfYearEnd 3e 0d .09.2025 Y 3e 1a .0r 3e .2n 0d 2e 6d (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Aud~ed) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Tolallncome fremOoerations net 7,n5.49 5,805.73 5.813.30 13,581.22 10,137.46 24,653.84 11,815.47 8,935.55 8,876.64 20,751.02 15,363.68 38,671.48 2 NelProfilt (Loss)la Iheperiod(belae Tax,Exceptional 1,057.20 808.95 732.52 1,866.16 1,223.65 3,162.71 1,117.44 822.04 783.34 1.939.48 1,275.93 3,336.67 and/orExtraordinaryitems} 3 NetProfilt (Loss)la Iheperiodbelae lax(a~", 1,057.20 808.95 732.52 1,866.16 1,223.65 3,162.71 1,117.44 822.04 783.34 1.939.48 1.275.93 3,336.67 ExceDtionaiand/orExtraordinarvitems) 4 NelProfilt (Loss)IIxIheperiodafterlax(after n9.05 597.21 569.07 1,376.28 941.21 2,383.23 808.09 585.13 607.58 1,393.22 950.79 2,458.35 Exceotional ami/a Extraordinarvitems) 5 ToIaiCompI"ehensiveincomefortheperiod(ComprIsing proW(loss)la Iheperiod(afterlax)andolher 778.50 597.76 570.29 1,376.28 939.97 2,385.36 807.54 585.68 608.80 1,393.22 949.55 2,460.54 comprehensive income(afterlax)1 6 EccitvShare Cavila! Face ValueRs.lOt·De<share 1,911.50 1,911.50 1,911.50 1,911.50 1.911.50 1,911.50 1,911.50 1,911.50 1,911.50 1.911.50 1,911.50 1,911.50 7 OtherEourt exdudma RevauatlOflReserve 26,161.58 27,057.16 8 EarningsPerShare(ofRs.tal·each)(forcontinumgand discontinued operations)(notannualised) a.Basic: 4.08 3.12 2.98 7.20 4.92 12.47 4.39 3.10 3.17 7.49 5.10 13.15 .' b.lliluled: 4.08 3.12 2.98 7.20 4.92 12.47 4.39 3.10 3.17 7.49 5.10 13.15 Note: TheaboveisanextractofthedetailedformatofUnauditedFinancialResultsfertheQuarterandHalfyearendedSeptember30,2026filedWIththeStockExchangeunderRegulabCWl33oftheSEal(ustingObiigatlms andDisdcsee Requirements]Regulallons.2015.ThefuHformatoftheUnauditedFinCWloai ResultsfortheQuarterandHalfVeal endedSeptember30,2026isavailableonwv.w.bseindia.com,www.nseindia.com andWW'N.vetoswitchgears.ccm. Akshay KumarGumani Managing Direcor&CEO Place' Japu (DIN' 06B88193) Date November 06,2026 VetoSwitchgears andCables Limited CINNo.: L31401MH2007PLC171844 Regd.GalaNo.2, Sanskruti,SagarSignatureComplex,Vasaipalghar,VasaiEast,Thane,Vasai,Maharashtra,India,401208 Email: inlo@vetoswitchgears.com, Website: www.vetoswitchgears.com.TeI.No. :+91·141·4100410·444 Statement ofAssets &Liabilities asatSeptember 30,2026. (Rs In Lakhs) Standalone Consolidated Particulars AsAt AsAt AsAt AsAt 30.09.2026 31.03.2026 30.09.2026 31.03.2026 (Unauditedl fAuditedl fUnauditedl fAuditedl ASSETS Non·Current Assets a)Property,PlantandEquipment 1,731.36 1,692.18 4,977.53 3,617.12 b)Capitalworkinprogress 0.00 1,308.56 c)Right01UseAssets 164.75 37.05 0.00 d)InvestmentProperty 1,259.04 1,269.69 1,259.04 1,269.69 e)GoodwillonCo [Showing first 8,000 characters — download PDF for full document]