Voting Result and Scrutinizers Report

Date: - September 25, 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 – EGM voting results Dear Sir/Madam, Pursuant to regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our disclosure dated September 24, 2026 regarding proceedings of Extra-Ordinary General Meeting, please find enclosed herewith 1. Voting results along with scrutinizer’s report for resolution as set out in the notice dated August 29, 2026 of Extra-Ordinary General Meeting. 2. Report of Scrutinizer dated September 25, 2026 The resolutions as set out in the notice of Extra-Ordinary General Meeting have been duly passed by the shareholders with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.voepl.com/notices-announcements This is for your information and records. Yours faithfully, For Virtuoso Optoelectronics Limited Prasad Zinjurde Company Secretary and Compliance Officer M No. A 54800 DETAILS OF THE REMOTE E-VOTING AND E-VOTING DURING THE EGM OF VIRTUOSO OPTOELECTRONICS LIMITED AS PER REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Scrutinizer Details Name of the Scrutinizer VISHAL THAWANI Firms Name VTSN & Associates LLP Qualification CS Membership Number 43938 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 6897 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 41 No. of resolution passed in the meeting 1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issuance of Equity Shares of the Company to certain identified persons/ entity Description of resolution considered on Preferential Basis % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on votes against on votes voting outstanding held p o lled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15819286 99.9182 15819286 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 15832236 Promoter Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 15832236 15819286 99.9182 15819286 0 100.0000 0.0000 E-Voting 294609 4.5106 294609 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 6531520 Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6531520 294609 4.5106 294609 0 100.0000 0.0000 E-Voting 682193 5.7388 679559 2634 99.6139 0.3861 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 11887315 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11887315 682193 5.7388 679559 2634 99.6139 0.3861 Total Total 34251071 16796088 49.0381 16793454 2634 99.9843 0.0157 Whether resolution is Pass or Not. Yes