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September 9, 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 Advertisements — Annual General Meeting Dear Sir/Madam, Please find attached herewith copies of newspaper advertisements published regarding dispatch of notice of 11th Annual General Meeting and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended). Request you to kindly take the same on records. Thanking you, Yours Faithfully, For Virtuoso Optoelectronics Limited Prasad Zinjurde Company Secretary and Compliance Officer M No A54800 ACTIVE TIMES semiT evitcA daeR yliaD Wednesday 9 September 2026 1 SPARC ELECTREX LIMITED Regd. Of:B-307,Hind Saurashra Indusiral EstatSier ,M. . Road, Nr. Mittal Estate, Read Daily J'B Nagar, Marol, Andheri (East), Mumbai-400059 Daily Read Active Times CIN: L31100MH1989PLCOS34GT | E-mail: sparcelectrex@gmail.com PUBLIC NOTICE Late. Siabai Ganpal Rohekar, owner of unf Website: www sparcelectrexin | Tl 9819001811 No. B/103, 1st Fioor Buiding No - 2, in NOTIOFC 37E%. Panchsheel (SRA) Co-operative Housing The Notic is hereby given that the 37" Amual General Meeting (‘AGM") of Sparc Society Ltd. Dr. E Moses Road, Worli Naka, Electrex Limited will be held on Wednesday, Septem30b, e202r6 at 1.30 PM. (IST) SYSTEMATIC INDUSTRIES LIMITED Mumbai - 400 018, Died on 19-08-2013 without making any nomination. His Legall through Video Conferencing, to ansact the Businesses as set out inthe Notice of 37° Regi. Off. Add. 418, Nirmal Corporate Centre, 4th Floor, LB.S. Marg, feir SN, Sunta Ghanshyam Roheker have] G, The Electronic copies ofthe Noticeof AGM have beensenotn Tuesday, September Mulund (West), Mumbai City, Mumbai, Maharashtra, India, 400080 made an applcation for membership_and 08, 2026 10 all the members whose email Ds are registered with the Company/ Government of India m g CIN no: L27320MH2000PLC125313; Email ID: cs@systematicindustries.com Bpr uo ip de ir nt gy Nr og h -t 2i n a nUn di t S hN ao r. e B C1 er0 t3 f co an t e 1s Nt o . Fl 3o 1r 9 CDe ip ro cs ui at ro sr y i sP sa ur et di c bip ya n Mt i( ns i) s ta rs y o ofn CF ori rd pa oy r, a tA eu g Au fs ft ar 2 s8 , v i2 de0 2 G6 e ni en r a ac l c Go ir rd ca uln ac re Nw oi . th 2 0Ge /n 2e 0r 2a 0l M Dei bn ti ss t Ry e o cf o vF ei rn yan Tc re i bunal-, = 2sh i eca iA l GENERALN O MT EI EC TE I O NGF (01 E/ o2 G0 M2 )6 - A2 N7 DE X ET -R VA OTO IR ND GI N INA FR OY R MATION dated th May 2020 ead with General Circuar No. 14/2020 da8tth Apreil 2d020, General 31d Floor, Bhikhubhai Chambers, e s, gt S, b1e6a0r5i ng( bodtihst inicnctliuvsei ven)u. mbTehres fsorcoime ty1 60h1e rdtoyl Gircular No. 092024 dated September 19, 2024 read with General Circular No.032025 Near Kochrab Ashram, Pldi, Amedabad, Gujarat iS ¥ e, NOTICE is hereby given that an 01/2026-27 Extraordinary General Meeting (EoGM') of invtes Claims/Objectons from the e for dated 22nd September, 2025, permited holding of the AGM through VC/OAVM, without the Members of Systematic Industries Limited (the “Company’) will be held on Thursday, the deceased member in the capitlipoperty physical presence of the Members ata common venue, respectively read with the SEBI FORM NO. 22 (Earler 62) [Regulation 35 & 36 of DRT Regulations, 2024] [See Rule 52 the 01" October, 2026 at 12:00 PM. at The Runwal Height, 1 Floor, LB.S. Marg, Mulund o tf h et h pe u bs lo ic cai te it oy n w oi ft h ti hn i sa n op te ir ci eo d w io tf h 1 a5 l nd ea cy es s sf ar ro ym| | C C Pi oFr Dc D -u / 2la /Pr Po /N D Co Is -. R2 /P 2S 0/E 2CB 4IY /H 1R 3O / 3/ 2 C d0F a2 tD d e/ 3a dC t/ M e O4dD c 1 tJ o/ a bC enI rR u 3/ ,aP 2r/ 0 052 y 2,0 4 2 2 ,0 0 a/ 2 n7 3 d9 a an ld d oa n t C ge i d wr c iu t1 l h2 a t lrh l N o oM . ta hy eS, rE B r2 eI0 l/2 eH0 vO a, n/ tC S cFE iD rB / cI C uH lF aO D r-/ s R( E1 C) O( V2) E o Rf Y t h Oe F S De Ec Bo Tn Sd S Dc Uh Ee E d T -u O Al Ue B Ct A To N It K Oh Ne A /I N Sn D Ac L o F Em I e NN A OT N Ta Cx I I CA A Ec Lt , I1 N9 S6 T1 I) T UR TE IA OND S W AI CT TH , 1T 9H 9E 3 ‘dW Te a hs t et e , d C 0 oM 8 mu " pm S ab ea npi yt- e4 hm a0 b s0 e r0 s,8 e 0 n2 t0t 2o t 6 hc eco on Ns n oi v td e ie n cr i e na agn l td oh net g r Ea won is tGa hMc t t ht eh e e xb pu ls ai nn ae ts os r ys s to au tt ei mn ee nd t i on n lt yh e t hN ro ot ui gc he | ad ro ec u rm ee cen it vs e da n wid t tp ir no gof . t heIf pn ro e sC cl ra ii bm es d/ O ab bj oe vc et ,io n ths e| f issued from time to time by the MCA and SEBI (collectively referred as “the MCA & THROUGH REGD.AD/DAST/AFFIXATION/BEAT OF DRUM/PUBLICATION electronic mode to those Members who have registered their e-mal address either with society shall be free to deal in such manmerf SEBI Circulars’). The Notice/ Amnual Report is availabe on the Company's website: RP/RCNO.59/2021 OANo. 280/2020 the Company or with the Depository in accordance with the General Circular No. 14/2020 as is provided under the Bye-Laws of thel Certificate Holder Bank State Bank Of India dated 8" April 2020 read with other relevant circulars incuding General Circular No. 03/ sociely. Co-operativF eo r H oP ua sn ic nh gs h Se oe cl i e( tS y. R SLtA d) d.| h 9 ‘ DFw u i9 rw st tw ce h. leb5 ort ,s 4 e uriip 1 n en d_ as Ri cc ea c q. oA: uc r iod d rm/ a e2 . n 0 c e/ e n0 w w s0 i )tb w h Rd eR1w ueg l5 u a. l1 ta o4 ts nid son ,p b 3 24 6a 0(8 11 58 )r ,(2 bc ) (4 So9 Epe f Bd df It l h8a e Lnf de sS 6 tEo iBn6 nc I gt 5 h R(et 7 L ei gw6 s ur ef t lbc i asi ne tci g tl 9 oe Ox be .o sif ,is . gB 2a/ S t 0i E i 1u o 5h nin )g st pd a s/ n a./ sd/ / C T Coe .,r t .i Nf oi .c 1a :t e De Mr.b t Po ar rs e sh Kuvarii V Js a. d av, 3M 02r P Ka rr ie ss hh aK u Vv aa ir ti yi HJ oa uda sv aA vn gr h ar Pada, Navghar 2 2((c0 0'o2 S 2l E5 4le B c Id (t )a ci t v lee c lld i ey r c t2 r u ie2 l vf a e° e r lr yS r Ne re odp . t t foe Sm ea Eb s rBe rUr “ o, HM OC ad2 I sA0 C “2 FC S5 i D Er BIci ICus l Fs Ca D iu r re -s c"d P u) o b aa Dy rn - d 2 "t )h /S e Pe IcM Ci r In ii Rts It e 2r sy 0 a 2o n 4f d /C 1Eo 3xr 3p c o hr da aa n tt g ee e d A Bf 0of aa 3r r s d O co( tfM oIC bn eA d ri) ,a Hon. Secretary| amended, a leter providing the web-link for accessing the Annual Report will be sent Road Mulund, N Campus Hotel Mulund East, Mumbai 400 081 Members may alsonote thatthe Notice along it the explanatory statearem aveainlzbtle 1o those Member(s) who have not registered their email IDs. €.0.No.2: Kasata Hometech (1) Pyt Ltd, Throughts Director and Authorized signatory n the Company's website ., htps:/systematicindustries.com, on the website of the Members holding shares either in physical form or n dematerialized form, 25 on the M. Pankaj Ganpathbhai Patel, Main Office: 5, Gasa Blence, Destination Architecture, Plot Stock Exchange i.e., BSE Limiled at wwi.bseindia.com and on the website of National PUBLIC NOTICE cuteoffdate of Wednesday, September 23, 2026 may cast their vote electonically on No. 45, Sector-ICBD Belapur, Navi Mumbai, Thane. Branch Office: Kalp Desire, Ny Narayan Securities Depository Ltd (agency for providing the remote e-voting facilly) ie. at NOTICE i hereby given that late Mr. the Businesses as set outinthe Notiofc 3e7 AG through electronic voting systeomf Gardens, Opp Yash Complexon 30 Mt GotriRoad, Vadodara. fips:/iv evoting nsdl.com Premchand Raghunath Agrawal was| CDSL from theirrespecive places, other than venue of AGM (*remote e-vating"). Allthe: The aforesaid CDs No. T o 2 have failed to pay the outstanding dues of Rs.21,94,632.00 In compliance with provisions of Section 108 ofthe Companies Act, 2013, ead with Rule the absolute owner of Flat No. B/201 members are informed that (Rupees Twenty One Lakh Ninety Four Thousand Six Hundred Thirty Two only) as on 20 of the Companies (Management and Adminisiration) Rule [Showing first 8,000 characters — download PDF for full document]