Grant of Employee Stock Options under VOEPL - Employee Stock Option Plan 2023

November 10, 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: Grant of Employee Stock Options under VOEPL - Employee Stock Option Plan 2023 This is to inform that, the Nomination and Remuneration Committee of the Board of Directors of the Company, vide circular resolution dated on November 10, 2026, has approved the grant of upto 4,40,000 (Four Lakh Forty Thousand) Stock Options in terms of ESOP 2023 under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB & SE Regulations”), as amended from time to time. The Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are given in the “Annexure-A” The aforesaid intimation is also being made available on the website of the Company at https://www.voepl.com/notices-announcements You are requested to take the same on your records. Thanking You, Yours Faithfully For Virtuoso Optoelectronics Limited Prasad Zinjurde Company Secretary and Compliance Officer M No. A54800 Annexure A Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 read with Schedule III Sr. No. Particulars Details Brief details of options granted Upto 4,40,000 (Four Lakh Forty Thousand) options have been granted in terms of ESOP 2023 to the eligible employees of the Company Whether the Scheme is in terms of SEBI SBEB & Yes SE Regulations Total number of shares covered by these options Upto 4,40,000 Exercise Price Upto Rs 468.55 Time within which option may be exercised Upto 3 months from the vesting date Options Vested Not applicable Options exercised Money realized by exercise of option The total number of shares arising as a result of exercise of option Options lapsed Variation of terms of options Brief details of significant terms Subsequent changes or cancellation or exercise of such options Diluted earnings per share pursuant to issue of equity shares on exercise of options