Virtuoso Optoelectronics Ltd — Important, 22-04-2026: Company Update

Virtuoso Optoelectronics Limited has initiated a postal ballot, dispatching notices for remote e-voting to shareholders. The company is seeking approval for key proposals, including amendments to its Employee Stock Option Plan 2023. Additionally, shareholders will vote on enabling the company to advance loans, financial assistance, guarantees, or provide security to entities where directors hold an interest. Approval is also sought for material related party transactions with Virtuoso Compressors Private Limited. This e-voting process is underway, allowing shareholders to decide on these important corporate governance and operational matters.