Reply to Clarification- Financial results

September 04, 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: Clarification for Financial results This is in reference to NSE emails dated September 03, 2026 received by the Company w.r.t. Clarification for Financial results. In this regard, we hereby clarify that the details relating to the Name, Designation, Date and Place of signing were inadvertently omitted from the Financial Results due to an inadvertent clerical/oversight error at the time of submission. The Company respectfully submits that the omission was purely inadvertent and there was no intention whatsoever to withhold, conceal or misrepresent any information from the Stock Exchange or the shareholders of the Company. The Financial Results were duly approved by the Board of Directors and were submitted within the prescribed timelines. The Company has taken note of the observation and shall exercise due diligence and ensure that all requisite particulars, as prescribed under the applicable SEBI Regulations and formats, are duly incorporated in future submissions to the Stock Exchange. We sincerely regret the inadvertent omission and assure the Exchange that such omission shall not be repeated in future filings. 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 VIRTUO S OOptoelectronics Limited Office Address : 7 MIDG Area, Satpur, Trimbak Road, Nasik - 422007 Email : Infc pl.com Website : www.voepl.com Tel Number: +9125: Company GIN No: L7: August 12, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra (East), Dalal Street, Mumbai — 400 001 Mumbai 400 051 Scrip Code: 543597 Scrip Code - VOEPL Dear Sir/Ma’am, Subject: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held on today i.e. on August 12, 2026 have inter-alia considered and approved 1. Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2026, along with the Limited Review Report. Copy of the said Financial Results (Standalone and Consolidated) and Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.voepl.com. The said results shall be published in one English and one vernacular newspaper. 2. Acquisition of 17,452 equity shares of Virtuoso Polymers Private Limited (“VPPL”) at a price of Rs.5,730/- per share, aggregating to Rs.9,99,99,960/- (Rupees Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred and Sixty only). (This conversion has no financial impact on the Company.) 3. Resignation of M/s. Pooja M Kulkami & Co, Chartered Accountants, (FRN No. 116941W) as an Internal Auditor of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended from time to time, M/s Pooja M Kulkarni & Co., Chartered Accountants, (FRN No. 154602W) vide their letter dated August 12, 2026 has tendered their Resignation as an Internal Auditor of the Company for the Financial Year 2026-27 with effect from August 12, 2026 on account of Professional Commitments. VIRS OOpTtoelUectroOnics Limited Office Address : 7 MIDC Area, Satpur, Trimbak Road, Nas- 4i220k07 Email : Inf pl.ct Website : www.voepl.com Tel Number: +91 6 4. Appointment of M/s. Tolwani & Associates, Chartered Accountant, [Firm Registration No 0143638W] as an Internal Auditor of the Companfoyr the Financial Year FY 2026-27: Pursuant to the recommendation from the Audit Committee, the Board of Directors of the Company has appointed M/s. Tolwani & Associates, Chartered Accountant, [Firm Registration No 0143638W] as an Internal Auditor of the Company to conduct the Internal Audit of the Company for the Financial Year 2026-27. The details, as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as an Annexure I. The Board Meeting commenced at 04:20 pm (IST) and concluded at 06:00 pm (IST). You are requested to take the same on your records. Thanking You, Yours Faithfully, For Virtuoso Optoelectronics Limited Digitally signed by PRASAD D prisad b zivuroe Date: 2026.08.12 ZINJURD 18:39:10 +05'30' Prasad Zinjurde Company Secretary and Compliance Officer M No. A54800 VIRS OOpTtoelUectroOnics Limited Office Addres: MIDC Area, Satpur, Trimbak Road, Na-s 42i20k07 Website w.voepl.com Annexure | ACQUISITION OF EQUITY SHARES PURSUANT TO CONVERSION OF ICD GIVEN TO VIRTUOSO POLYMERS PRIVATE LIMITED S. No. Particulars Description 1 Name of the target entity, | Virtuoso Polymers Private Limited (‘VPPL”), a wholly details in brief such as size, owned subsidiary of the Company. turnover etc. As on March 31, 2026 Networth: INR 2,45,63,978 Tumover: INR 32,13,67,540 Authorised Capital: INR 50,00,000 Paid Up Capital: INR 10,00,000 2 Whether the acquisition would | Yes, the conversion would fall within the ambit of fall within related party | Related Party Transactions as VPPL is the wholly transaction(s) and whether the | owned subsidiary of the Company. promoter/ promoter group/ group companies have any | This transaction is the conversion of outstanding ICD interest in the entity being | amount of Rs. 9,99,99,960/- (Rupees Nine Crore acquired? If yes, nature of | Ninety-Nine Lakh Ninety-Nine Thousand Nine interest and details thereof and | Hundred and Sixty only), into 17,452 equity shares of whether the same is done at | Virtuoso Polymers Private Limited (“VPPL”) ata price “arm’s length” of Rs. 5,730/ per share. This conversion is in accordance with applicable provisions of the Companies Act, 2013 and other relevant regulatory guidelines. The transaction is carried out at arm’s length 3 Industry to which the entity | VPPL is primarily engaged in manufacturing being acquired belongs components for appliances including plastic extrusion, plastic Molding and Expanded Polystyrene (EPS) components used in a variety of equipment, including air conditioners. 4 Objects and impact of | Companyis already holding 100% shares of VPPL, the acquisition (including but not | objects of conversion of outstanding loan of Rs. limited to, disclosure of reasons | 9,99,99,960 out of total Rs. 15 Cr. given by the for acquisition of target entity, if | Company to VPPLis to reduce the interest burden of its business is outside the main | VPPL. line of business of the listed entity) 5 brief details of any | Noregulatory approvals are required. governmental or regulatory approvals required for the acquisition 6 Indicative time period for | Within 30 days. completion of the acquisition VIRS OOpTtoelUectroOnics Limited Office Addres: MIDC Area, Satpur, Trimbak Road, Nasik - 422007 Email : Inf Website : www.voepl.com Tel Number: +91 7 consideration - whether cash | There is no fresh infusion of capTihe tOutastalndi.ng consideration or share swap or | ICD amount is now being converted 17,452 equity any other form and details of the | shares of Virtuoso Polymers Private Limited (“VPPL”) same at a price of Rs.5,730/- per share, aggregating to Rs.9,99,99,960/- (Rupees Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred and Sixty only) 8 cost of acquisition and/or the | 17,452 equity shares of Virtuoso Polymers Private price at which the shares are | Limited (“VPPL”) at a price of Rs.5,730/- per share acquired 9 Percentage of shareholding / | 17,452 equity shares of Virtuoso Polymers Private control acquired and / or | Limited (“VPPL”) at a price of Rs.5,7 [Showing first 8,000 characters — download PDF for full document]