Shareholders meeting

Date: 03rd November, 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 Ref: Notice of Extraordinary General Meeting (EGM) of the shareholders of the Company scheduled to be held on Wednesday, the 25th day of November, 2026 at 09.00 a.m. (IST) ************ With reference to cited subject above, we are herewith enclosing a copy of the Notice of the Extraordinary General Meeting of the Company, which is scheduled to be held on Wednesday, the 25th day of November, 2026 at 09.00 a.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 Wednesday, 18th November, 2026. The remote e-voting commences on Sunday, 22nd November, 2026 at 9:00 A.M. (lST) and will end on Tuesday, 24th November, 2026 at 5:00 P.M. (lST). This is for your information and records. Thanking You, Yours Truly, For MosChip Technologies Limited CS Suresh Bachalakura Company Secretary & 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 NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING (“EGM”) (01st of 2026- 2027) OF THE SHAREHOLDERS OF MOSCHIP TECHNOLOGIES LIMITED WILL BE HELD ON WEDNESDAY, 25TH NOVEMBER, 2026 AT 09.00 A.M. (IST) THROUGH VIDEO CONFERENCING/ OTHER AUDIO- VISUAL MEANS TO TRANSACT THE FOLLOWING SPECIAL BUSINESS: SPECIAL BUSINESS: Item No. 1: APPROVAL FOR ISSUANCE OF 50,50,686 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TO THE SHAREHOLDERS OF VAYAVYA LABS PRIVATE LIMITED; To consider and if thought fit, to pass with or without modification(s), the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 62 (1) (c), read with Section 42 of the Companies Act, 2013, read with the Companies (Share Capital and Debentures) Rules, 2014, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and any other applicable provisions of the Companies Act, 2013 and rules made thereunder (including any statutory modification or re- enactment thereof for the time being in force), the Memorandum and Articles of Association of the Company, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as amended (the “SAST Regulations”), Foreign Exchange Management Act, 1999 (“FEMA”) read with rules and regulations made thereunder and the applicable regulations made thereunder (including any statutory modifications, amendments thereto or re-enactment thereof (“FEMA Regulations”) and subject to all other applicable laws, rules, regulations, circulars and guidelines and subject to such approvals, permissions, sanctions and consents as may be necessary or required from regulatory or other appropriate authority and on such terms and conditions (including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions, and consents as the case may be) which may be accepted by the Board of Directors of the Company (herein referred to as “Board” which term shall include any duly constituted and authorized committee thereof to exercise its powers under this resolution) and subject to any other alterations, modifications, conditions, corrections, changes and variations that may be decided by the Board in its absolute discretion, consent of the Company be and is hereby accorded to the Board to create, offer, issue and allot on preferential basis 50,50,686 (Fifty Lakhs Fifty Thousand Six Hundred and Eighty Six only) fully paid- up equity shares of the Company, having face value of ₹ 2/- (Rupees Two only) each at a price of ₹ 222.14 /- (Rupees Two Hundred Twenty Two and Fourteen paisa only) per Equity Share (including a premium of ₹ 220.14 /- (Rupees Two Hundred Twenty and Fourteen paisa only) per share (the “Swap Shares“) aggregating to not exceeding ₹ 112,19,59,388 (Rupees One Hundred Twelve Crores Nineteen Lakhs Fifty Nine Thousand Three Hundred and Eighty Eight only), which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (hereinafter referred to as the Page | 1 “Floor Price”), to the Proposed Allottees (as defined hereinafter), who are not Promoters and who do not belong to the Promoter Group of the Company, for consideration other than cash (i.e. part consideration for the acquisition of 73% shareholding of the Vayavya Labs Private Limited (“VLPL”) from its Shareholders (the “Proposed Allottees”) towards part payment of the total consideration payable as listed in the table below, on a preferential issue basis (“Preferential Allotment”) on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations and other applicable laws. Proposed allotment details: No. of Swap Value in ₹ No of shares in shares proposed 222.14/- per the VLPL offered to be allotted for Swap Share S. for stock the Acquisition of Allotted No Name of the Proposed Allottees consideration Shares 1 Venkanagouda K Patil 11,268 2,72,610 60,557,585.40 2 Indication Instruments Limited 18,885 4,56,877 101,490,656.78 3 Pradip Kumar Dutta 2,356 56,995 12,660,869.30 4 Vikas Kuthiala 999 24,172 5,369,568.08 5 Sunil K Goyal 999 24,172 5,369,568.08 6 Shivayogi M Turmari 841 20,356 4,521,881.84 7 Fresco International Limited 593 14,351 3,187,931.14 8 Anandkumar Radhakrishna Ladsariya 999 24,172 5,369,568.08 9 Deep Kalra 999 24,172 5,369,568.08 10 Raman Roy 999 24,173 5,369,790.22 11 Jigar Harish Mehta 333 8,061 1,790,670.54 12 Heral Harish Mehta 333 8,061 1,790,670.54 13 Rahul Basu 999 24,173 5,369,790.22 14 Karthick Gururaj 4,733 1,14,500 25,435,030.00 15 Arun Kurthkoti Shamarao 631 15,267 3,391,411.38 16 Sunil H R 3,297 79,753 17,716,331.42 17 Ravindragouda K Patil 18,089 4,37,611 97,210,907.54 18 Priyank Shanker Garg 999 24,172 5,369,568.08 19 Hemant Mallapur 5,226 1,26,418 28,082,494.52 20 Mahantesh Kashinath Pattanshetti 5,973 1,44,493 32,097,675.02 21 Chinnasamy Muthukrishnan 14,784 3,57,665 79,451,703.10 22 Varun V Patil 106 2,565 569,789.10 23 Amal Pramanik 998 24,152 5,365,125.28 24 Pundalik Dundappa Satyanaik 2,003 48,457 10,764,237.98 25 Vinay Sadanand Gaonkar 3,055 73,901 16,416,368.14 26 Parag Balwant Naik 9,541 2,30,810 51,272,133.40 27 Kayargadde Vishwakumara 11,043 2,67,165 59,348,033.10 28 Abdul Aziz 2,596 62,807 13,951,946.98 29 Praveen Basavaraj Totagi 526 12,723 2,826,287.22 30 Shrinivas Ekbote 84 2,036 452,277.04 31 Sandeep Suresh Pendharkar 6,016 1,45,542 32,330,699.88 Page | 2 32 Deepak Balakrishna Samaga 947 22,900 5,087,006.00 33 Praveen Ishwar Bajantri 32 764 169,714.96 34 Vivek Raghavan 7,338 1,77,520 39,434,292.80 35 Rajendra Satyakam Galagali 11,603 2,80,701 62,354,920.14 36 Ragesh Ramachandran Thottathil 1,136 27,480 6,104,407.20 37 Sangamesh Omkar Shetty 421 10,178 2,260,940.92 38 Venugopal Kolathur 12,072 2,92,050 64,875,987.00 39 Uma Bondada 11,431 2,76,539 61,430,373.46 40 Abhijit K Naiik 337 8,143 1,808,886.02 41 Rajendra Pandhare 998 24,152 5,365,125.28 42 Nitin Agarwal HUF 999 24,172 5,369,568.08 43 Vishal Lalani 645 15,593 3,463,829.02 44 Quibus Finvest Private Limited 999 24,172 [Showing first 8,000 characters — download PDF for full document]