Copy of Newspaper Publication

Date: 07th September, 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: Newspaper Advertisement – Notice of the 27th Annual General Meeting, E- Voting & Book Closure – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 ************ Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find herewith copies of notice(s) as published today in Financial Express and Nava Telangana newspapers with respect to dispatch of Notice along with the Annual Report and other information in relation to the 27th Annual General Meeting of the Company, scheduled to be held on Tuesday, 29th September, 2026 at 5:00 p.m (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). You are requested to kindly take the above information on record. Thanking You, Yours Truly, For MosChip Technologies Limited CS Suresh Bachalakura Company Secretary Encl: As above 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 WWW FINANCIALEXPRECSOSM MONDAY, SEPTEMBER7, 2025 FINANCIAL EXPRESS 27 MOSCHIP TECHNOLOGIES LIMITED 1 (PL Reecd Officye: th Foor, MyL Homoe T wiza, TeSTI C| Koemied ach. mosctipcan P 5OSh R e OO INTIMATION REGARDING 27 ANNUAL GENERAL MEETING TO BE HELD "THROUGH VIDEO CONFERENCING (‘VC')/ OTHER AUDIO VISUALMEANS ('OAVM'), INFORMATION ON BOOK CLOSURE DATES & REMOTE E-VOTING NOTIGE < hereby gven that s 27° Anal General Meating (AGM)ofthe Memtersof MosCrip Technclogios Limkeg (tne Company’) wil 6 heid on Tuesday, the 29" Gay of September2026 at 0500 Pm. (ST) thrcugn Video Corferencing (VC) facity/ Other Audio Visual Neans (OAVM acity n complance with e appicatie provisonso the CompanAdi, 2e01s3 (the Act) and Rules famed threunandde thre SEE (Listng Oblgatons. and Distosure Requiemens) Reguiatons, 2015 ("Listing Reguasans’) read wih the Ninity of Conorate Afsrs, inler aka videits GeneralCicuarHos, 1412020 dted Apr &, 2020, 1712020 date Apr 13,2020, 202020, datod May§ 2020 and subsoguontcrculars issuod i h regard, thelates bing tho Crcularno, 0812024 datod ‘Septembes 19 2024 (herincolectveyrelertetoas. MCACirculars”)andhe Securieansd Exchange Boariof india ('SEBI) vice s CrcularG(asle)d May 12,2020, January 15,2021 May 13, 2022, Janary5, 2023, OctobeTr, 2023, Oclobee 3, 2024 ('SEBI Circulars" wihout he physcalprezonce of e Mombers ata cammon venve, 0 ransactth businessos sl ot ha Noscs o the AGM dated 03" September, 2026(he e, In complance vith the sfresaid Circuars, Nofc o the AGM along i th Inegrated Annual Raport o the Finantia Year 2025-26 i beig sertany Ough electoni moce 0 Pse sarehowlhodsee erncsl artesses aro registered with the Comgany / Depcsores. Futhr, i tems of Reguaton J6(1)b) of SEBI Listng Rogulaions, a et proidng the web-ink incuding he exact path, where compol dets o e Netco and IntegratecAnualReporS BTG Sent o the Mebers 1 il fegsterad adcess. ro have otyel egiiered el emailwitah ed Ciompranye/RTsADesposeiorsis. The Arrual Repor 202525 of he Commpany, e s, containing e Notie f e 27°AGM s avalab o the websi of the Company ot win.moeitciomp and the wobsie of KFirtecoh wwkciomn onid oleeo co hthe wabsfi BSlE Lmied g bsaindcoam and asaanthe websteof NSE ied t v nsendcioam Pursuantfo Sacton 91 of the Companes Act 2013 [Act] read with Rl 10 of Comparies (Managemeanntd Atminsraton) Rues, 2014 and Reguiaton 42 of SEBI (Lstng Oblgatons and Dsciosue Requieens) Rogulatiors, 2015, the Registe of Members nd Stare Transer Eooks of o Cormparwyil rmein cosed rom uesday, 22°S2o0261p0 Ttuesdoay, m23"bSepteomberr,2,026 (bethdaysinclusiveo) scccunhet AoGfU. Romotoo-votianngd -voting during AGH In compliance wih Secton 108 of tho Companies Act 2013 (the Act) read wth Rule 20 o the Companis (Nanagementand Adtinsrabon) Rues, 2014, s amende o time Sme, SacretatialStarcarcs-2issued by he Instiue of Company Secetaes of Inda on General Metnos and Reguiaion 44 of the SEBI (Listng ‘Ovlgationsand Disciosure Requiroment) Regulaticns, 2015, th Compony is povidingoits Membersthefaily ofemoe ectingbefor tho AGM and durg the AGH i respect of e businesses to e rarsacied at e AGM and for s purgose, e Company has appoed KFI Tocnnciogies Lted (KFinteon) for ‘acifaig voung roughalecrone means. Mombers ae equesied o gothrough e Notes st out n AGM Notce and i partular;strctons forjoiningthe AGH, marmerof casting volethrough Rerale &votng durhg the AGM andatiending he AGMIough VC/OVAM andrnotetnefoliowng The&r-Voeing maciotywtoudebs avalatieec iolronwngg peros Commencomeniafreemoolitnsg |26 SeplonStaireiayt s2OOT0AN7 155T EndotremolesVoing 58 Sepabe:2026 Nonday A5 TOP.(ST) 3] The emole e-Votirg oA shal ba dsabed by KFech o votng ereaer ard Members Wil 1 be aloved ovate slectobneyioncd ael sayd ataaned 5) The vaing nighis ofthe Wembersshalbn prcporioon el sharthee eok lp eculy sharecaptal ofthe ‘Carpany el physicalo i enatersize node 3 o Tuesday, 22”September 2026 (Cut-Off Dale). The fasityoffselm aseo bt macee aovat-ablo dutingi en Nosgtinsg anydshsll ie iesabmed 15 minutes afer the conchisfo en Meeting. Members atenthde iNeneigng who have nc cast e ote by remoteo voling{0p Meratinig,shoall e alet exercisa el right cating the Mesting. Once he ol anaresclution s st bytheMember, thesaneshal rotbe lowed obe changed subsecuenty Aporson whose name s ecorded i the Ragsterof Nembers/ st ofB anafiOwinaerls, as on e Cut-dfatfe ,only shal be eroi avtiltheofacdily offemote e+olog beore T AG &1t dUrmg e AGM. METOErs Who have cast hek Vot by remoie - Vatig ricr o the Meeting may aiso aondthe Mestng elctrical, but shll notbe enied t Yoo on such resclution(s) again. ©) Anyperson,who becormes Mamber of he Company aersending e Nics of he AGM by el and bokding stares 5 on thacutoffcates 22“Seplenber, 2025, may obia e user D andpasssewrdoingr ad rebqueyst at evling@kfnisccohm o investoreions@aschipcom. However, & person is ey feistered wih KFntech¢f-Voloingr harn oxisminaguster 1D and paseward ca bousecadstfng ovoro. ) Aperson who s not a Member as o the cutof da shoutd rea e Nokcs o the AGH o nfomaton purposes only. 9) _ Mombars who hiva castod e vols by ramcte @otng, may a0 afiend tho AGM toigh VCIOAM {acitotybe beniuledtloCsas fea 0k1 agan A e AGH. “The Companhays agpointM/es d .S 54 Associates, Praciong Gompany Secretans. 1act 25 e Scutrizerto scutize e e-volng racess na i andvarsparent mamer. Mormbers who have no registred theiromal acdresses ae roquested 1o regser i emad airesses wih osgactve deposiry paricpanis) and mombors Foklng shares in physical o may fogiser ther omal ‘adresses and i number wih Company at ESIDBRIONSEETOSCIICOM of Wth COTpAY'S Registar, KFin Teshnciogies Linitd at sinward.isi@Kfrech.comaong wit signed scamed copy of the feaues! e providing the emal acass, mobil rumber,sef-atested PANcogy and copy of shav corifiatefor ogistering heiramaandriecearindg oc Atnuaal sRogsort, AGM NoACe and he-vofing msinccns Incassof any Query andlor grevance, intespect of voting by electoni means. Members may reer o he Help& Frequenlly Asked Questons (FAQS) and Evotig user manual avaicbi al the dowrioad secton of iip:eKinvteoch ctom(iKFinntegch Websie) or contact M.V Roghunath, Nanager RIS, al votng@Hfntach com orcallKFitacstol oo No.1-0-300-4001 o any urherclarfcatons. 'BY ORDER OF THE BOARD OF DIRECTORS Sd- - = Piace: Hyderabad Lo e Date: 07.02025 RO B e, I ] Hyteratad, Telangana’ SC0GE,da. Gt L3TB09TG1009PLCO32134 Enal. imves moscicom wiwmoschi con Phone:+91-040 86223242, P 3104066229993 HB@AP SB0M,00 (HL) /2B @BDR-DerSS HP,EPO (LD OO0 DBROBT 27 O DL, SIRDEO HOODI HIPO, DS DPDIS SO HOTIN DAY - HOOH DB BEOD 85 o DO oo, 305065 Coned’s ODEE (G g 275 A MGG SSido (83) oo, 29 3008, 026 [Showing first 8,000 characters — download PDF for full document]