Pursuant to regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to its disclosure dated September 24, 2026 regarding proceedings of Extra-Ordinary General Meeting, Virtuoso Optoelectronics has informed that it enclosed: 1. Voting results along with scrutinizer’s report for resolution as set out in the notice dated August 29, 2026 of Extra-Ordinary General Meeting. 2. Report of Scrutinizer dated September 25, 2026. The resolutions as set out in the notice of Extra-Ordinary 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 at https://www.voepl.com/notices-announcements.
The above information is a part of company’s filings submitted to BSE.