Virtuoso Optoelectronics LimitedBSE: VOEPL

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Virtuoso Optoelectronics Limited via BSE India

Filed with BSE · · 4 pages · English

A. Subject to approval of the shareholders of the Company and such other regulatory/governmental approvals may be required, the Board has approved to offer, issue and allot on preferential basis, the following securities to the proposed allottee: *Rounded off upto 2 digits The information as required under Regulation 30 of the SEBI Listing Regulations read with read with SEBI Master circular HO/49

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