Outcome of Board Meeting.

November 06, 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 — Outcome of Board Meeting. Dear Sir/Madam, 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 November 06, 2026 have inter-alia considered and approved 1. Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended September 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. Appointment of Mr. J Vishnuvardhan (DIN: 10983248) as an Additional Director (Non-executive Independent Director) of the Company. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, considered and approved the appointment of Mr. J Vishnuvardhan (DIN: 10983248) as an Additional Director designated as a Non-Executive Independent Director effective from December 01, 2026. Further, the Board has approved the appointment of Mr. J Vishnuvardhan as an Independent Director for a term of five (5 years) effective from December 01, 2026 and ending on November 30, 2031, subject to the approval of the shareholders of the Company, as per the regulatory requirements. 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 11:00 am (IST) and concluded at 11:35 am (IST). 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 Annexure I Appointment of Mr. J Vishnuvardhan (DIN: 10983248) as an Additional Director (Non-executive Independent Director) of the Company Sr. No Particulars Details 1. Name & DIN Mr. J Vishnuvardhan (DIN: 10983248) 2. Reason for Change viz. appointment Appointment of Mr. J Vishnuvardhan as an Additional Director (Non-Executive Independent Director) 3. Date of appointment and term of December 01, 2026. appointment Term of Appointment: The term of his appointment as an Independent Director shall be for a period of five (5) years subject to the approval of shareholders, as per regulatory requirements. 4. Brief profile Mr. Vishnu Vardhan is a former professional tennis player who represented India at the 2012 London Olympic Games and Davis Cup, achieving career-best ATP rankings of World No. 262 in Singles and World No. 92 in Doubles. He is the Co-Founder of Sportslet, an integrated platform focused on developing India's racquet sports ecosystem, where he leads strategic planning, business development, partnerships and investor relations. He also serves as Advisor to the Hyderabad Padel League and Secretary of the Telangana Pickleball Association. His experience in entrepreneurship, strategic partnerships, sports industry development and leadership brings valuable business and strategic insights to the Board. 5. Disclosure of relationships between He is not related to any Director of the Company directors and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI Listing Regulations. 6. Number of shares NIL 7. Information as required pursuant to BSE He is not debarred from holding the office of Circular with ref. No. LIST / COMP / 14 / Director by virtue of any SEBI order or any other 2018- 19 and the National Stock such authority. Exchange of India with ref. No. NSE / CML / 2018 / 24, dated 20th June 2018