MOSCHIP TECHNOLOGIES LIMITED — AGM Information 2025

Aug 29, 2025

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29[th] August, 2025

To	To
Department of Corporate Services	The Listing Department
BSE Limited,	National Stock Exchange of India Limited
P. J. Towers, Dalal Street,	ExchangePlaza,Bandra	Kurla	Complex,
Mumbai – 400 001	Mumbai – 400 051
Scrip code: 532407	Scrip Symbol: MOSCHIP

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – outcome of circular resolution dated 29[th] August, 2025.

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This is to inform you that the Board of Directors of the Company by way of Circular Resolution on 29[th] August, 2025 has interalia considered the following;

• 1. Approved the Notice of 26[th] Annual General Meeting of the Company.
• 1. Convene the 26[th] Annual General Meeting of the Company to be held on Friday, the 26[th] day of September 2025 at 05.00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”)
• 1. Closure of the Register of Members & Share Transfer books from 19[th] September, 2025 to 26[th] September, 2025 (both days inclusive).

We will share the AGM notice and 26[th] Annual Report separately.

Kindly take the above information on your record.

Thanking you.

Yours faithfully,

For MosChip Technologies Limited

Digitally signed by Suresh Suresh Bachalakura Bachalakura Date: 2025.08.29 18:30:21 +05'30' _____________________

CS Suresh Bachalakura Company Secretary

MosChip Technologies Limited

7[th] Floor, My Home Twitza, TSIIC Knowledge City, Hyderabad, Telangana - 500081, India Tel: +91 40 6622 9292, Fax: +91 40 66229393, www.MosChip.Com, CIN: L31909TG1999PLC032184