Shareholders meeting

Date: 07.09.2026 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: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- 27th Annual General Meeting Notice of the Company ************ With reference to cited subject above, we are herewith enclosing a copy of the Notice of the 27th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, the 29th day of September, 2026 at 05.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”) without the physical presence of the Members at a common venue. The Cut-off date for determining the eligibility of the Members to vote by remote e-voting is Tuesday, 22nd September, 2026. The remote e-voting commences on Saturday, 26th September, 2026, at 9:00 A.M. (lST) and will end on Monday, 28th September, 2026, at 5:00 P.M. (lST). The Register of Members and Share Transfer Books shall remain closed from 22nd September, 2026 to 29th September, 2026 (both days inclusive) on account of the Annual General Meeting. Kindly take the same on your records. Thanking You, Yours Truly, For M/s. MosChip Technologies Limited CS Suresh Bachalakura Company Secretary MosChip Technologies Limited 7th 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 orporate Overview ) (_Statutory Reports ) (Financial Statements ) NOTICE OF 27th ANNUAL GENERAL MEETING Notice is hereby given that the 27" (Twenty Seventh) Annual General Meeting (AGM) of the members of MosChip Technologies Limited (Company) will be held on Tuesday, the 29" day of September, 2026 at 05.00 p.m.(IST) through Video Conferencing (“VC") [ Other Audio Visual Means(“OAVM”)t,o tranthse faollcowitng businesses: ORDINARY BUSINESS: Toreceive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31" March, 2026 together with the reports of the Board of Director’s and the Auditor’s thereon and in this regard to pass the following resolution as an ordinary Resolution. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the year ended 31" March, 2026 together with the reports of the Auditor's and Director's Report thereon and the Audited Consolidated Financial Statements of the Compafonr tyhe year ended 31 March, 2026 together with the report of the auditor’s thereon be and are hereby received, considered and adopted.” To appoint a Director in place of Mr. Vinayendra Pravathaneni (DIN: 07789149), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment and in this regard to passthefollowing resolution as an Ordinary Resolution. “RESOLVED THAT Mr. Vinayendra Pravathaneni (DIN: 07789149), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 be and is hereby re-appointed as a director liable to retire by rotation.” By Order of the Board of Directors Cs Suresh Bachalakura Company Secretary (A39381) Place:Hyderabad Date: 03" September, 2026 Registered office address: 7th Floor, My Home Twitza, TSIIC Hyderabad Knowledge City, Hyderabad, Telangana - 500081. MosChip Technologies Limited Annual Report 2025-26 Notes: Disclosure Requirements) Regulations, 2015 ("Usting Regulotions”) and Secretarial Standard on General Pursuant to the General Circular No. 03/2025 issued by Meetings issued by the Institute of Company the Ministry of Corporate Affairs (“MCA”) on September Secretaries of Indiq, in respect of director seeking 22, 2025 and other circulars issued by MCA in this appointment/re-aat pthpiso AiGMn atrem gievenn tin respect, and Circular No. HO/49/14/14(7)2025-CFD- the Annexure-1. POD2/1/3762/2026 issued by the Securities and Exchange Board of India (“SEBI”) on January 30, 2026 The Company’s Registrar and Share Transfer Agent for (hereinafter collectively referred to as “Circulars”), its Share Registry Work (Physical and Electronic) is KFin Compaarne ialleowsed to hold the AGM through Video Technologies Limited having office at Selenium Conferencing/ Other Audio-Visual Means (“vC/ Building, Tower B, Plot Number 31-32, Gachibowli, OAVM"), without the physical presence of members at Financial District, Nanakramguda, Serilingampally a common venue. In accordance with the Circulars, Mandal, Hyderabad, Telangana - 500032. the Annual General Meeting of the Company is being held through VC/OAVM. The deemed venue for the Attendance atthe AGM: Member will be provided with AGM shall be the Registered Office of the Company. a facility to attend the AGM through video conferencing platform provided by KFintech. Members The Company has appointed M/s KFin Technologies may access the same at https://evoting kfintech.com Limited (“KFintech”), Registrar and Share Transfer by clicking “e-AGM - Video Conference & Streaming” Agent of the Company, as the authorised agency to and access the Shareholder's/members’ login by provide the VC/OAVM facility for conducting AGM using the remote e-voting credentials which shall be electronically and for voting through remote e-voting provided as per Note No. 18 below. Kindly refer to Note orthrough e-voting atthe AGM. No. 18 below for detailed instructions for participating inthe AGM through Video Conferencing. Generally,a member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and The Members can join the AGM 15 minutes before the vote ona pollinstead of himselanfd the proxy need not meeting or within 15 minutes after the scheduled time be a membeorf the Company. Since this AGM is being of the commencement of the AGM by following the held through VC/OAVM pursuant to the Circulars, procedure mentioned in the Notice. physical attendance of members has been dispensed with. Accordingly, the facility for appointment of 9. Amember’s log-in to the Video Conferencing platform proxies by the members will not be available for the using the remote e-voting credentials shall be AGM and hence the Proxy Form and Attendance Slip considered for record of attendance of such member are not annexed hereto. Further, as the AGM is being for the AGM and such member attending the meeting held through VC/OAVM, the route map of the venue of will be counted for the purpose of reckoning the the Meeting is not annexed hereto. However, in quorum under Section 103 of the Companies Act, 2013 pursuance of Section 113 of the Act and Rules framed (the Act). thereunder, the Institutional/ Corporate members are entitled to appoint authorized representatives for the Remote e-Voting: Pursuant to the provisions of Section purpose of voting through remote e-Voting or for the 108 of the Act, Rule 20 of the Companies (Management purpose of participation and voting during the AGM. In and Administration) Rules, 2014, Regulation 44 of this regard, the corporate members are requested to Listing Regulations, and the MCA Circulars, the send a certified true copy of the board resolution Company is providing facility of remote e-voting to its together with attested specimen signature of the Members through Company’s Registrar and Share authorized representative to the Scrutinizer at Transfer Agent, KFintech. Kindly refer Note No. 18 below cs@bssandassociates.com with a copy marked to for detailed instruction for remote e-voting. evoting@kfintech.comand company’s email id at 1. Voting during the AGM: Members who are present at investorrelations@moschip.com. the AGM through VC and have not cast their vote on resolutions through remote e-voting, may cast their In case of joint holders, the Member whose name vote during the AGM through the e-voting system appears as the first holde [Showing first 8,000 characters — download PDF for full document]