Virtuoso Optoelectronics LimitedBSE: VOEPL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Virtuoso Optoelectronics Limited via BSE India

Filed with BSE · · 9 pages · English

1. Voting results for resolution as set out in the notice dated August 29, 2026 of Annual General Meeting. 2. Report of Scrutinizer dated September 30, 2026 The resolutions as set out in the notice of Annual General Meeting have been duly passed by the shareholders with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website a

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