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ALL ELECTRICAL SEGMENT CIN :L31401MH2007PLC171844 IdiN"'#!

Date: 24.08.2020

To,

The Manager, Corporate Relation DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001

The ManagerThe National Stock Exchange LimitedExchange Plaza, 5th Floor,Plot No. Cl1, G-Block,Bandra-Kurla Complex, Bandra (East)Mumbai - 400051

SCRIP CODE: 539331; VETO

Dear Sir I Madam,

Sub: Newspaper Clippings - Business Standard & Mumbai Lakshadweep

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 readwith corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippingsfrom the Business Standard & Mumbai Lakshadweep editions of 24th August, 2020 where a Public Notice has beenpublished by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May,2020, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report toall the Members of the Company and other persons so entitled.

Please note that the AGM of the Company for the financial year 2019-20 has been scheduled for 29th day ofSeptember, 2020, Tuesday, 01 :30 P.M. through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).

This is for your information and record.

Yours Truly,

Thanking You,

Yours Faithfully,for Veto Switchgears and Cables Limited

~(Varsha Ranee Choudhary)Company Secretary

End: As above

Corporate Office :4th Floor, Plot No.1 0, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road,

Durgapura, Jaipur-302 018 (Rajasthan) Tel: 0141-6667777 Extn. 775Email: info@vetoswitchgears.com,vetoswitchgears@yahoo.co.in, Website: www.vetoswitchgears.com

Factory: Plot No. 65-67 & 74-77, Sector -5, liE, SIDCUL, Ranipur, Haridwar-249403

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MUMBAI I MONDAY, '24 AUGUST 2020

I~'E!iV~.~O5~1~L~1~o~~~~~~R7~~~LE~LlMI!ED,'f Reg~. Office: 5OS,,5th floor, Plot No. B-9, landmark Building,t ' ., New LinkRoad, Anelhert (west); Mumbai. Maharashtra - 400058

~ . ; CorPorate Offic~: 4th Floor. Riot No. 10, Days Hotel, ~rport Plaza Scheme,. Behind Hotel Radisson.Blu, Tonk Road,Durgapura(Jaipur-3020018 (Rajasthan)

Phone: 141-666!150 Webslte~www.vetoswitchgears.rom ', ,\' E-mail: csvetoswitchgears.com •~~~~.~ ~~~~~

I • •

1. Notice is hereby giv.en that the 13"AGM (Annual General Meeting) of the Company isschecluled to be held on 29" SepCember. 2020. Tu~sday at 01;30 P.M. through VideoConferencing (VC~Other Audio Visual Means (OAV,M) in-compliance with GeneralCirculCU;Nos. 1412020, 17/2020.2012020 and aUother applicable laws and circularsissuecl by the Ministry of Corporate Affairs (MCA), Govemment oUndia and Securities

, and Exchange Board of India (SEBI), to transact the PrdinalY and Special businessesassetoutintheNotice.:'·· .' , , .

2. In compliance with the aoove circulars, electronic copies of the Notice of the AGMalongwith the Annual Report for the Financial Year 2019-20 will be sent to all the

• shareholders whoseemail addresses are {egistered I available with the Companyl., 'Depository PartiCip'ants. Shareholders holding shares in dematerialised mode are

r~uested to register tpeir emalt~ddresses and mobile rumbers with their relevantdepositories through their depository participant. Shareholders holding shares in

~ physical mode are requested to' fumish their email addresses' and mobile numberswith ~e Company',s Regi$trars,a~d Share lransfer Agent. B!gshare ServIces Pvt. Ltd.1sf Floor. Bharat Tin Wor:ks Building, ' OW.Vasant Oasis. Makwana Road, Marol,Andneri East. Mumbal'400059,. Maharashtra~ Tel: +91 22-6263 8200; Email:info@bigshareonline.eom;.WeQsite:www.6igshareonline.com .. • '

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3. TheNotice of the AGM and the Annual Report will also be available on the Company's ''website. af.,w.,w.vetOswjtchge~rs.com: websites of the stock exchanges i.e. BSEUmited and National Stock Exchange of India Umited at www.bselndla.com and

·Www.nserndiacom respeCtiveff. The:AGM Notice Is also dissemlnatecl 00 lhewebsite of COSL (agency'forprovlding the_Remote e-Yoting ft{CilitY and e·votlngsystem during theAGM) te.www.evoti~.9lndl~.com; ~ • ( : ," :

4:;.Shareholders will bave'an opJXi£1Uni~ to Cast th'e!rvole remotelYorrlbe bdSlnessesas•set Out in the Notice of AGM through electronic voting system. The manner of\yoUng.remotely for shareholders ~ding shares in de,ma~riallzed mode! phys,cal!wde .afl(!.

, • for shareholders who have not regi$ter.ed t!1eir emall addresses WIll be provldecl in ttle",.. NotIce to the ahareholders, The'details wiD also be mad,e 8Vailableo.rilhewebs~ of

tbeC9mpanYr-~1'ehotderSare r.equested to vlsft~.v~foswitcl)gea{s.com.· •_ t " '\;

.~} ••• ' """ 1&i' ..;;L' 6l Wi. be seot t rs·1o a with ttle

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VI'lDJS. VETO SWITCHGEARS AND CABLES LIMITED--~ CIN: L31401MH2007PLCl7t844Regd. Office: 506, 5th floor, Plot No. 8-9, landmark Building,

New Link Road, Andheri (west), Mumbai, Maharashtra • 400058Corporale Office: 4th Floor, Plot No. 10, Days Hotel Airport Plaza Scheme,

Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur-3020018 (Rajasthan)Phone: 141-666nSO Website: www.vetoswitcbgears.com

E·mail: csetoswftears.com

~""'"1. Notice is hereby given that the 13' AGM (Annual General Meeting} of the Company is

sdleduled to be held on 29" September, 2020, Tuesday at 01:30 P.M. through VideoConferendng (VC)/Other Audio VISUal M~ns (OAVM) in compliance with GeneralCirctJIar Nos. 1412020, 1712020, 20/2020 and all Other applicable laws and circularsssued by the Ministly of CorporateAffairs (MCA), Governmenl of India and Securi1lesand Exchange Board oflndia (SEBI), to transact the Ordinary and Special businessesas set outin the Notice.

2. In compliance with the above cirtUlars, electronic copies of the Notice of the AGMaIongwith the Annual Report for !he Financial Year 2019-20 will be sent 10 an theshareholders whose email addresses are registered I available with !he CompanylDepository Participants. Shareholders holding shares in dematerialised mode arerequested to register their timail addresses and mobile numbers with their relevantdepositories through their depository participant. Shareholders holding shares in.physical mode are requested 10 fumish their email addresses and mobHe numberswith the Company's Registrars and Share Transler Agent. Bigshare Services Pvt. Ltd.1st Floor, Bhara! Tin Worlts Building, Opp. Vasant Oasis, Makwana Road, Marot,Andheri East, Mumbai 400059, Maharashtra. Tel.: +91 22~263 8200; EmaiI:inlo@bigshareonHne.com;Website:www.bigshareonfine.com

3. The NoticeoftheAGM am, the Annual ReportwiM also be available on the Company'swebsite, at www.vetoswftchgears.com. websftes of the stock exchanges i.e. BSELimited and National Stock Exchange of India· Limited at www.bseindia.com andwww.nseindia.com respectively. The AGM Notice is also disseminated on thewebsite of CDSL'{agency for providing the Remote e-Voting facility ande-votingsystem during theAGM) I.e. www.evotinglndla.com.

4. Shareholders win have an opportunity to cast ~ vote remotely on the businesses asset out in the Notice of AGM through e~ voting system. The manner of vofingremotely for shareholders holding shares in d41materialized mode, physical mode andfor shareholders who have not registered their ernai addresses wi" be provided in theNotice to the shareholders. The detaHs win also be made avaijable on the website ofthe Company. Shareholders are requested to visitwww.vetoswitchgears.com.

5. The Notice of 13" AGM will be sent to the shareholders in accordance with theapplicable law on theiremail addresses shortly. •

Place: JAlPUR For VETOSWfTCHGEARS AND CABLES UMITEDDate: 24th August, 2020 sdl

Vafllha Ranee ChaudharyCompany Secretary