Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Virtuoso Optoelectronics Ltd 2 CIN NO. U74999MH2015PLC268355 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, 25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vibhuti KulkarniDesignation :-Company Secretary Name of the Chief Financial Officer :- Sajid Shaikh Designation : -Chief Financial Officer Date: 28/04/2025

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Virtuoso Optoelectronics Ltd.

28 Apr 2025

564.90

3.41%

Corp. Note

Virtuoso Optoelectronics Ltd - 543597 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVirtuoso Optoelectronics Ltd 2CIN NO.U74999MH2015PLC268355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vibhuti Kulkarni Designation: Company Secretary and Compliance Officer EmailId: cs@voepl.com Name of the Chief Financial Officer: Sajid Shaikh Designation: Chief Financial Officer EmailId: sajid.shaikh@voepl.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Virtuoso Optoelectronics Ltd.

07 Apr 2025

564.90

3.41%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

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Virtuoso Optoelectronics Ltd.

02 Apr 2025

564.90

3.41%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Analyst / Institutional Investor Meeting.

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Virtuoso Optoelectronics Ltd.

25 Mar 2025

564.90

3.41%

SAST

Virtuoso Optoelectronics Ltd - 543597 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Virtuoso Optoelectronics Ltd.

11 Mar 2025

564.90

3.41%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Intimation Of Appointment Of Monitoring Agency

BSE India

Intimation of Appointment of Monitoring Agency

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Virtuoso Optoelectronics Ltd.

07 Mar 2025

564.90

3.41%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Analyst / Institutional Investor Meeting.

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Virtuoso Optoelectronics Ltd.

01 Mar 2025

564.90

3.41%

Corp. Note

Virtuoso Optoelectronics Ltd - 543597 - Board Meeting Outcome for Allotment Of Equity Shares Upon Conversion …

BSE India

Intimation of Conversion of Warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations')

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