Veto Switchgears and Cables Limited at its Annual General Meeting to be held on September 28th, 2022, proposed to declare a Final Dividend of INR 1 per equity share having face value of INR 10 each aggregating to 10% of F.V ., for the financial year ended on March 31, 2022. Pursuant to provision of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book of the Company will remain closed during the period commencing from September 22nd, 2022 to September 28th, 2022 (both days inclusive) for the purpose of 15th Annual General Meeting and for determining the entitlement of members to final dividend for the financial year ended March 31st, 2022, if approved at the AGM. The Dividend for the Year ended March 31st, 2022, as recommended by the Board, if approved at the AGM, will be paid within thirty days from the date of declaration of dividend to ¡ a) Member as in the Register of Members of the Company/Registrar & Share Transfer Agent after giving effect to valid share transmissions, if any, in physical form lodged with the Company as at the end of business hours on 21st September, 2022, and b) as Beneficial Owner as at the end of business hours on 21st September, 2022, as per the lists to be furnished by National Securities Depositories Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form.