Allotment of equity shares and unlisted fully convertible warrants

August 13, 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: Allotment of 16,85,392 Equity Shares and 7,02,246 unlisted fully convertible Warrant. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we hereby inform you that the Board of Directors of the Company, via circular resolution passed on August 13, 2026, has inter-alia considered and approved the following::- 1. Allotment of allotted 16,85,392 Equity Shares of a Face value of Rs. 10/- each at a price of Rs. 356/- (Including premium of Rs. 346/- per share) and 7,02,246 unlisted fully convertible Warrants of a Face value of Rs. 10/- each at a price of Rs. 356/- (Including premium of Rs. 346/- per warrant) to the below mentioned Allottees (hereinafter referred as “allottees”) on Preferential Basis in accordance with the Special resolution passed by the shareholders at the Extra Ordinary General Meeting held on July 12, 2026 and pursuant to the In-principal approval received from BSE Limited and National Stock Exchange of India Limited vide their letter dated August 07, 2026. The details of allotment to allottees and pre and post allotment effect of the same are as below: No. of equity % to post Pre Issue % to pre- No. of equity Post Issue Sr. No Name of allottees warrants issue Shares issue capital shares allotted Shares allotted capital Malabar India Fund 1 Limited 32,51,923 9.98 14,04,494 -- 46,56,417 13.32 (Non-promoter) India Insight Value Fund 2 10,35,000 3.17 2,80,898 -- 13,15,898 3.76 (Non-promoter) 3 Sukrit Bharati (Promoter) 1,52,57,059 46.85 -- 4,21,348 1,56,78,407* 44.86 Sukrit Bharati HUF 4 NIL NIL -- 1,40,449 1,40,449* 0.40 (Promoter group) Nikitha Poddatur 5 3,31,844 1.01 -- 1,40,449 4,72,293* 1.35 (Promoter group) * Considering all the fully convertible warrants are converted into equity Consequent to the aforesaid allotted of equity shares, the paid-up Equity Share Capital of the Company increased to Rs. 342510710 comprising 34251071 Equity Shares of Rs. 10/ - each. The said Equity Shares allotted shall rank pari-passu in all aspects with the existing Equity Shares of the Company and be listed on the BSE Ltd and National Stock Exchange of India Limited. The details, as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as an Annexure I. 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 I DETAILS W.R.T. ALLOTMENT OF SHARES AND WARRANTS TO INVESTORS Sr. No. Particulars Details 1 Type of securities proposed to be issued 1. Fully paid-up equity shares (viz. equity shares, convertibles, etc.) 2. Unlisted fully convertible warrants 2 Type of issuance (further public offering, Preferential allotment rights issue, depository receipts (ADR, GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be 1. 16,85,392 Equity Shares of a Face value issued or the total amount of which the of Rs. 10/- each at a price of Rs. 356/- securities will be issued (approximately) (Including premium of Rs. 346/- per share) aggregating to Rs. 59,99,99,552/- 2. 7,02,246 unlisted fully convertible Warrants of a Face value of Rs. 10/- each at a price of Rs. 356/- (Including premium of Rs. 346/- per warrant) aggregating to Rs. 24,99,99,576/- 4 In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): a Name of the Investor Malabar India Fund Ltd – Non-Promoter India Insight Value Fund – Non-Promoter Sukrit Bharati - Promoter Sukrit Bharati HUF – Promoter group Nikitha Poddatur – Promoter group b Post allotment of securities - outcome of Pursuant to the aforesaid allotment, the the subscription issued, subscribed and paid-up share capital of the Company stands increased in the manner as set out above. c Issue price/ allotted price (in case of Rs. 356/- (including premium of Rs. 346/-) convertibles) d Number of Investors 5 e In case of convertibles - intimation on NIL conversion of securities or on lapse of the tenure of the instrument