MOSCHIP TECHNOLOGIES LIMITED — Board/Management Information 2025

Oct 17, 2025

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Date: 17[th] October, 2025

	ToThe General ManagerDepartment of Corporate ServicesBSE Ltd,P. J. Towers, Dalal Street,Mumbai – 400 001Scrip code: 532407	ToThe Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex,Mumbai – 400 051Scrip Symbol: MOSCHIP

Dear Sir/Madam,

Sub: Intimation of Board Meeting under Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24[th] day of October, 2025 interalia .

• 1. To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended 30[th] September, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from 01[st] October, 2025, till completion of 48 hours after the conclusion of Board Meeting.

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For MosChip Technologies Limited,

Digitally signed by Suresh Suresh Bachalakura Bachalakura Date: 2025.10.17 13:16:17 +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