MOSCHIP TECHNOLOGIES LIMITED — Board/Management Information 2025

Apr 4, 2025

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Date: 04[th] April, 2025

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

Dear Sir/Madam,

Sub: Intimation of Board Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Pursuant to 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 Tuesday, the 08[th] day of April, 2025 interalia to consider the Scheme of Arrangement for Amalgamation of Softnautics Inc and Softnautics Private Limited (the wholly owned subsidiaries) with MosChip Technologies Limited.

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For MosChip Technologies Limited,

Suresh Digitally signed by Bachalakur Suresh Bachalakura Date: 2025.04.04 ____________________ a 20:55:28 +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