Virtuoso Optoelectronics EGM Notice Correction Update

Date: October 06, 2026

Board Meeting Outcomes

This communication serves as a correction/update to the Notice of the Extra-Ordinary General Meeting (EGM) dated August 29, 2026, which was held on September 24, 2026.

The update specifically revises point no xii of the explanatory statement under the heading "Intent of the promoters, directors, key managerial personnel or senior management of the Company to subscribe to the offer." The corrected text states: "None of the Promoters, Directors, Key Managerial Personnel or senior management of the Company will subscribe to the proposed issue and they will not be making any contribution as part of the offer."

All other terms, conditions, disclosures and contents of the original EGM Notice remain unchanged and continue to have full force and effect. This communication should be read together with the original EGM Notice and forms part of it for all purposes.