Newspaper publication - EGM Notice

September 2, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra (East), Dalal Street Mumbai 400001 Mumbai 400 051 Scrip Code — 543597 Scrip Code - VOEPL Subject — Newspaper Publication - Notice of Extra Ordinary General Meeting. Dear Sir/ Ma’am, Please find attached herewith copies of newspaper published in the Active Times - English Language & Loknama - Marathi Language on September 2, 2026, intimating that the Extra Ordinary General Meeting (“EGM”) of the Company will be held on September 24, 2026 at 11:00 a.m. IST through VC/OAVM facility. You are requested to take the same on your record. Thanking you, Yours Faithfully, For Virtuoso Optoelectronics Limited Prasad Zinjurde Company Secretary and Compliance Officer M No A54800 VIRTUOSO Optoelectronics Limited Office Address : 7 MIDC Area, Satpur, Trimbak Road, Nashik 422007 Email : Info@voepl.com Website : www.voepl.com Tel Number: +91253 2309016 /2309017 Company CIN No: L74999MH2015PLC268355 ACTIVE TIMES Wednesday 2 September 2026 5 PUBLIC NOTICE PUBLIC NOTICE Noic is hereby given thal share cetfcale Notice is hereby given to the public at| PUBLIC NOTICE large that M. 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SAWANT Municipal Employee (Tansa)Co-op January, 2021 (1o ransact the business set out in the Notice to the AGN. The deemed Premises in favour of Vrs. Pramia Rejaram Advocate High Court, Bombay Hsg Soc Krishna Kaveri New Hall oa venue for the AGM will be the registered office of the company. Rao, his daughter-in-aw, underhis Wil dated Place: Mumbai___Date: 02109/2026 Mumbai- 400070 Association of Registered Investment Advisers |T he Notice convening the AGM along with the Annual report for FY 2025-26 have 1610612000, together with the Codic dated been sent only through electronic mode on 017 September 2026 to the member's 0410712001 MONOTYPE INDIA LTD CIN: U93090MH2013NPL319033 whose email address are registered with the Depository Participants (“DP's")/ aU un td he or r it yh e s toa _i d aW oi qul i tm e,y cl ui se en ,t we ps o sg sr ea sn st ed a f nul dl Reg. Offce: 2, First Foor, RafC iI mN i: o oiL a7 2 H9 ou0 s0 eM ,H 71 9 H7 o4 mPL SC i2 re8 e7 t,5 5 A2 BI Homimal Girce, Mumbai G, Regd. 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Allthe documents referred in the nolice are available residentil premises orignally acquired by her HELD THROUGH VIDEO CONFERENCE / OTHER AUDIOVISU [Showing first 8,000 characters — download PDF for full document]