Outcome of Board Meeting - submission of un-audited financial results for the quarter ended 30-June-2026

Date: 24th July, 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: Outcome of Board Meeting - Submission of unaudited Financial Results of the Company for the Quarter ended 30th June 2026 Ref: Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 ************ With reference to the above subject, we wish to inform you that a meeting of the Board of Directors of MosChip Technologies Limited held today i.e. on Friday 24th July, 2026, at the Registered office of the Company through video conference. Among others, the businesses as specified below were transacted at the meeting. 1. Approval of un-audited Financial Statements for the Quarter ended 30th June, 2026 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026 in compliance with the Indian Accounting Standards ("lnd-As") and the Limited Review Report issued by M/s. S. T. Mohite & Co., Chartered Accountants, (FRN - 011410S) Statutory Auditors of the Company pursuant to Regulation 33 of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 have been reviewed by the Audit Committee and placed before the Board of Directors of the Company in their meeting held today. The same are approved and taken on record by the Board. Unaudited Financial Results for the quarter ended 30th June 2026 and the Limited Review Report are also available in the website of the Company at www.moschip.com and are enclosed herewith as “Annexure A” for your kind perusal. Extract of Ind-AS compliant Unaudited Financial Results for the quarter ended 30th June 2026 would be published in prescribed format in English and Telugu newspapers. 2. The Nomination & Remuneration Committee of the Board has granted 3,57,000 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes in its meeting held today i.e. on Friday 24th July 2026. 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 Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time is given as “Annexure B”. The meeting of Board of Directors commenced at 7:30 p.m. (IST) and concluded at 9:10 p.m. (IST) Kindly take the same on your records. Thanking You, Yours Truly, For 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 Annexure - A S.T. Mohite & Co., Chartered Accountants INDIA Y 35,B-Block, Paragon Venkatadri Apts, 3-4-812, Street No.1, Barkatpura, Hydsrabad, T.G.- 500027, India. Cell : 9848994508, 9290285566 Email : stmohiteandco@stmohite.onmicrosoft.com Independent Auditor's Limited Review Report on Unaudited Consolidated Financial Results for the Quarter ended 30 June 2026 of MosChip Technologies Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors MosChip Technologies Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the statement’) of MosChip Technologies Limited (‘the Parent’) and its subsidiaries (the Parent and its subsidiaries together referred to as ‘the Group") for the quarter ended 30 June 2026 and (the Statement’), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors on 24 July 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34 on “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Parenfs personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance tnat we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following wholly-owned subsidiaries: 1. Moschip Academy of Silicon Systems & Technologies Private Limited 2. MosChip Technologies, USA 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.T. Mohite & Co., Chartered Accountants INDIA 6. We, as statutory auditors, carried out review of parent and did ‘not review the interim financial statements / financial information / financial .results of a foreign subsidiary Viz., MosChip Technologies USA, included in the consolidated unaudited financial results, whose interim financial statements / financial information / financial results reflect total revenues of ¥ 6,671.66 lakhs total net profit after tax of Z 212.58 lakhs and total comprehensive profit ofZ 240.43 for the quarter and period ended 30 June 2026 respectively, as considered in the consolidated unaudited financial results. The interim financial statements/ financial information ffinancial results of Moschip Technologies, USA included in consolidated Financial statements that have been reviewed by other auditors in respect of this subsidiary, whose financial statements/ financial information /financial results furnished to us by the Management, and our conclusion on the statements in so far as it relates to the amounts and disclosures in respect of the said subsidiary is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. For S.T. Mohite & Co. Chartered Ac [Showing first 8,000 characters — download PDF for full document]