Update on the notice of EGM of the Company which was held on Sep 24, 2026

October 06, 2026 BSE Limited Na(cid:415)onal 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 Dear Sir/Madam, Sub: Update to the No(cid:415)ce of Extra-Ordinary General Mee(cid:415)ng of the Company was held on September 24, 2026 This is with reference to the No(cid:415)ce of the Extra-Ordinary General Mee(cid:415)ng (“EGM”) dated August 29, 2026 of the Company was held on September 24, 2026, as submi(cid:425)ed by the Company with the Stock Exchange(s). In this regard, the Company hereby provides the following update/correc(cid:415)on to certain details contained in the said No(cid:415)ce: 1. Revision in point no xii of explanatory statement under the heading, Intent of the promoters, directors, key managerial personnel or senior management of the Company to subscribe to the offer: None of the Promoters, Directors, Key Managerial Personnel or senior management of the Company will subscribe to the proposed issue and they will not be making any contribu(cid:415)on as part of the offer Except for the aforesaid update/correc(cid:415)on, all other terms, condi(cid:415)ons, disclosures and contents of the No(cid:415)ce of the EGM shall remain unchanged and con(cid:415)nue to have full force and effect. This communica(cid:415)on may accordingly be read together with the No(cid:415)ce of the EGM and shall form part of the same for all purposes. Kindly take the above informa(cid:415)on on record. Thanking you, Yours Faithfully, For Virtuoso Optoelectronics Limited Prasad Zinjurde Company Secretary and Compliance Officer M No A54800