Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Quarterly Results and Preferential issue of Equity shares

Date: 25th October, 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)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ************ Pursuant to Regulation 29(1)(a) and 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 Wednesday, the 28th day of October, 2026 interalia. 1. To consider and take on record the un-audited financial results (Standalone & Consolidated) of the company for the quarter and six month ended 30th September, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider the acquisition of Vayavya Labs Private Limited 3. To consider the Preferential Issue of Equity shares pursuant to the provisions of SEBI (ICDR) Regulations, 2018. In accordance with the Companies Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from 01st October, 2026, till completion of 48 hours after the conclusion of Board Meeting. Kindly take the same on your records. Thanking You, Yours Truly, For MosChip Technologies Limited. CS Suresh Bachalakura Company Secretary and Compliance Officer 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