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Virtuoso Optoelectronics Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 14 2025

09:51 PM, 14th Aug 2025

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform that the Board of Directors of the Company as its meeting held today i.e. on Thursday August 14 2025 have inter-alia considered and approved items as mentioned in the attached disclosure

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