વીટો સ્વિચગિયર્સ અને કેબલ્સ શેરની કિંમત

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30th June, 2026

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Pursuant to the SEBI(PIT) Regulation, 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 01st, 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).

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Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Veto Switchgears and Cables Ltd 2 CIN NO. L31401MH2007PLC171844 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kritika TodwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Narain Das Gurnani Designation : -CFO Date: 20/06/2026

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