Disclosure on website in terms of Regulation 46(2)

Item Web address
Details of business http://vetoswitchgears.com/home/about_veto
Terms and conditions of appointment of independent directors http://vetoswitchgears.com/uploads/Terms_and_conditions_of_Appointment_of_Independent_Directors.pdf
Composition of various committees of board of directors http://vetoswitchgears.com/uploads/2023/05/Re-Constitution%20of%20Committee_2022-23.pdf
Code of conduct of board of directors and senior management personnel http://vetoswitchgears.com/content/uploads/Code_Of_Conduct_of_Board_of_Directors_and_senior_Management_Personnel.pdf
Details of establishment of vigil mechanism/ Whistle Blower policy http://vetoswitchgears.com/content/uploads/Details_of_Establishment_of_Vigil_Mechanism_Whistle-Blower-Policy.pdf
Criteria of making payments to non-executive directors The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors"
Policy on dealing with related party transactions http://vetoswitchgears.com/content/uploads/Policy_On_Dealing_With_Related_Party_Transactions.pdf
Policy for determining ‘material’ subsidiaries http://vetoswitchgears.com/content/uploads/Policy-on-Material-Subsidiary.pdf
Details of familiarization programmes imparted to independent directors http://vetoswitchgears.com/content/uploads/FAMILIARIZATION-PROGRAM-for_ID.pdf
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances http://vetoswitchgears.com/home/contact
email address for grievance redressal and other relevant details http://vetoswitchgears.com/home/contact
Financial Information -Notice of Meeting-Financial Results-Annual Reports http://vetoswitchgears.com/home/investors/Financial_Information-Notices-annual-report
Shareholding pattern http://vetoswitchgears.com/home/investors
Details of agreements entered into with the media companies and/or their associates There are no such agreements entered into with the media companies and /or their associates etc.
"Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange" Not Applicable
New name and the old name of the listed entity The Company has not changed its name in the last one year.
Advertisements as per regulation 47 (1) http://vetoswitchgears.com/home/noticesandcummunications
Credit rating or revision in credit rating obtained Not Applicable
"Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" http://vetoswitchgears.com/home/subsidiary
Secretarial Compliance Report http://vetoswitchgears.com/content/uploads/Secretarial_Audit_Report_2021-22.pdf
Materiality Policy as per Regulation 30 http://vetoswitchgears.com/content/uploads/Policy_for_Determination_of_Materiality.pdf
Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges http://vetoswitchgears.com/content/uploads/KMPs_Details.pdf
Disclosures as per Regulation 30 http://vetoswitchgears.com/home/Recorddate
Statements of deviation(s) or variation(s) as specified in Regulation 32 There have been no deviation(s) or variation(s).
Dividend Distribution policy as per Regulation 43A (as applicable) Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder http://vetoswitchgears.com/content/uploads/Annual_Return_2021-22_(2).pdf

It is certified that these contents on the website of the Company are correct.

Disclosure on website in terms of Regulation 47(1)

Item Web address
Financial Results http://vetoswitchgears.com/home/investors
Notices given to shareholders by advertisement http://vetoswitchgears.com/home/noticesandcummunications

It is certified that these contents on the website of the Company are correct.