CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017

• Security Code: 539331
• Company: VETO

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Veto Switchgears And Cables Limited maintained by Bigshare Services Pvt. Ltd. pertaining to transfer of equity shares of the Company for the period from October 01, 2016 till March 31, 2017 for the purpose of issuing a Certificate as per Clause 40(9) of the SEBI (LODR) Regulations, 2015 entered into by, Veto Switchgears And Cables Limited with Bombay Stock Exchange and National Stock Exchange and basing on the information provided by the Company and hereby certify that the Company has delivered during half year ended on March 31, 2017: A)Share Certificate relating to the Share Transfer Deeds received during the period from October 01, 2016 till March 31, 2017 as entered in the Memorandum of Transfers, issued within Thirty days of the date of lodgement for transfer of each deed except those rejected on technical grounds Nisha Agarwal, Practicing Company Secretary