MOSCHIP TECHNOLOGIES LIMITED — Board/Management Information 2025

Dec 17, 2025

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Date: 17[th] December, 2025

To The General Manager Department of Corporate Services BSE Ltd, P. J. Towers, Dalal Street, Mumbai – 400 001 Scripcode: 532407	To The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 ScripSymbol: MOSCHIP

Dear Sir/Madam,

Sub: Outcome of Board Meeting - Approval of Postal Ballot notice.

Ref: Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015

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With reference to cited subject above, We wish to inform you that a meeting of the Board of Directors of MosChip Technologies Limited held today i.e. on Wednesday, 17[th] December, 2025, at the Registered office of the Company through video conference. Among others, the businesses as specified below were transacted at the meeting.

• 1) The Board of Directors decided to conduct the Postal Ballot from Monday 22[nd] December, 2025 to Tuesday 20[th] January, 2026 to seek shareholders’ approval for;

• a) Appointment of Mr. Sandeep Himmatlal Shah (DIN:11273722) as an Independent Director of the Company for a period of 05 years w.e.f. 24[th] October, 2025.

• b) Appointment of Dr. Yellamanchali Sreenivas Rao (DIN:11219939) as an Independent Director of the Company for a period of 05 years w.e.f. 24[th] October, 2025.

• c) Revision in the terms of remuneration of Mr. Srinivasa Rao Kakumanu, Managing Director & CEO of the Company.

• 2) Appointed M/s B S S & Associates, Practicing Company Secretaries as the Scrutinizer for conducting the Postal Ballot through remote E-Voting process in a fair and transparent manner.

• 3) The Nomination & Remuneration Committee of the Board has granted 1,24,384 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes.

MosChip Technologies Limited

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

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The Postal ballot notice will be sent separately.

The aforesaid meeting commenced at 05.50 p.m. and concluded at 06.50 p.m.

Kindly take the above information on your records.

Thanking you. Yours truly, For MosChip Technologies Limited Suresh Digitally signed by Suresh Bachalakura Bachalakura ___ Date: 2025.12.17 19:05:45 +05'30' CS Suresh Bachalakura Company Secretary

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