Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In compliance of ....

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 ',-1-"'9 ALL ELECTRICAL SEGMENT CIN : L31401MH2007PLC171844 • GSTIN No. : 08AACCV4990K1ZR Date: August os». 2026 The Secretary -Listing Department The Secretary -Listing Department BSELimited . National Stock Exchange Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Dalal Street, Plot No, Cl1, G-BIock, Mumbai -400001 Bandra- Kurla Complex, 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 ofthe company for the First Quarter ended June 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 Wednesday the August 12th,2026 at 04:00 P.M. at its Corporate Office situated at 4thFloor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson BIu, Tonk Road, Durgapura, Jaipur - 302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 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 1st July, 2026, Wednesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 14thAugust, 2026, Friday (both days inclusive), You are requested to take the above on record. 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