MOSCHIP TECHNOLOGIES LIMITED — Board/Management Information 2026

Apr 12, 2026

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Date: 12[th] April, 2026

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 29 (1) (d) and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 16[th] day of April, 2026 interalia to consider the Preferential Issue of Equity shares pursuant to the provisions of SEBI (ICDR) Regulations, 2018.

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For MosChip Technologies Limited,

Digitally signed by Suresh Suresh Bachalakura Bachalakura Date: 2026.04.12 20:46:31 +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