Outcome of Board Meeting

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 Kulkarni & 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 IIl 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, Nasik - 422007 | w.voepl.com 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 Prasad Zinjurde Company Secretary and Compliance Officer M No. A54800 VIRS OOpTtoelUectroOnics Limited Office Addres: s7 M\DC Area, Satpur, Trimbak Road, Na-s 42i20k07 \w”etx.ne wWwn 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 Turnover: INR 32,13,67,540 Authorised Capital: INR 50,00,000 Paid Up Capital: INR 10,00,000 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”) at a 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 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. Objects and impact of Company is 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) brief details of any No regulatory approvals are required. governmental or regulatory approvals required for the acquisition Indicative time period for Within 30 days. completion of the acquisition VIRTUO S OOptoelectronics Limited Office Add 7 MIDC Area, Satpur, Trimbak Road, Nasik - 422007 Email : Infc pl.com Website : www.voepl.com Tel Number: +9125: /2309017 Company GIN No: L7: consideration - whether cash There is no fresh infusion of capital. The Outstanding 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) 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 Percentage of shareholding / 17,452 equity shares of Virtuoso Polymers Private control acquired and / or Limited (“VPPL”) at a price of Rs.5,730/- per share. number of shares acquired. Company is already holding 100% shares in the VPPL. Hence, no change 10 brief background about the VPPL was incorporated in July 29, 2024 primarily entity acquired in terms of engaged in manufacturing components for products/line of business appliances including plastic extrusion, plastic acquired, date of incorporation, Molding and Expanded Polystyrene (EPS) history of last 3 years turnover, components used in a variety of equipment, country in which the acquired including air conditioners. The Company has its entity has presence and any presence all over India. other significant information Last 3 years turnover: FY 2025-26: Rs. 32,13,67,540 FY 2024-25: Rs. 31,17,559 FY 2023-24: NA VIRTUOSOOptoe\ectronlcs Limited Office Address : M7 \DC Area, Satpur, Trimbak Road, Na-s 4i220k07 \\" lebsite : w! w.voepl.com Resignation of M/s Pooja M Kulkarni & Co, Chartered Accountants, (FRN No. 116941W) as an Internal Auditor of the Company. Sr. No. Particulars Details 1 Reason for change viz. | M/sPooja M Kulkarni & Co, Chartered Accountants, appointment, resignation, | (FRN No. 116941W)vide their letter dated August 12, removal-death-orothenwise 2026 has tendered their Resignation as an Internal Auditor of the Company for the Financial Year 2026- 27 with immediate effect from August 12, 2026 account of Professional Commitments. 2 Date of appeintment/ | August 12,2026 cessation {as—applcable}—& term-of-appointment 3 Brief Profile (in case of | NotApplicable appointment) 4 Disclosure of Relationships | Not Applicable between Directors (in case of Appointment of a Director) 5 Letter of Resignation Attached Appointment M/s. Tolwani & Associates, Chartered Accountant, [Firm Registration No 0143638W] as an Internal Auditor of the Company. Sr.No. Details required Appointment of Internal Auditor 1 Reason for Change Appointmen [Showing first 8,000 characters — download PDF for full document]