EGM notice update: promoters, directors, KMP and senior management will not subscribe to the proposed issue

Update/correction to the Notice of the Extra-Ordinary General Meeting (EGM) held on September 24, 2026.

Tue 6 Oct 2026

EGM Date

September 24, 2026

Revised Point

Point xii of the explanatory statement

Revised Disclosure

none of the Promoters, Directors, Key Managerial Personnel or senior management of the Company will subscribe to the proposed issue

What the company has shared

Virtuoso Optoelectronics has shared an update/correction to the Notice of its Extra-Ordinary General Meeting (EGM). The EGM was held on September 24, 2026, and the Notice was dated August 29, 2026.

What has been revised

• The company has revised point xii of the explanatory statement, which appears under the heading "Intent of the promoters, directors, key managerial personnel or senior management of the Company to subscribe to the offer".
• As revised, none of the Promoters, Directors, Key Managerial Personnel or senior management of the Company will subscribe to the proposed issue.
• They will also not be making any contribution as part of the offer.

What stays the same

Except for this update/correction, all other terms, conditions, disclosures and contents of the Notice of the EGM remain unchanged and continue to have full force and effect. The company states that this communication should be read together with the EGM Notice and forms part of it for all purposes.

What this means in simple terms

An EGM notice is the document that tells shareholders what is being put to vote. Among the disclosures in such a notice is whether the company's own promoters, directors, key managerial personnel or senior management intend to put in money and subscribe to the proposed issue.

The revision changes that stated position. It now says that none of these persons will subscribe to the proposed issue and that none of them will contribute as part of the offer.

For a retail shareholder, the practical point is that if you had read the EGM Notice, this update forms part of it and should be read along with it, since it changes the disclosure on participation by promoters, directors, key managerial personnel and senior management in the proposed issue.

Reading it neutrally

This is an update/correction to an existing notice rather than a new proposal. It does not, by itself, alter the other terms, conditions and disclosures of the EGM Notice, which the company says remain unchanged.

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