Newspaper Publication of EGM notice

MOXCHP* Date: 03" November, 2026 To To The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Lid, 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 regarding the Notice of Extra- Ordinary General Meeting and E-Voting. Skdk Ak Please find enclosed copies of the newspaper advertisements published today (i.e. 03 November, 2026) in the Newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu), inter alia informing about the Notice of Extra — Ordinary General Meeting and information related to E Voting. This information is also being uploaded on the Company’s website at https://www.moschip.com. 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 7" 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 WWWFINANCIALEXPRESS COM TUESDAY, NOVEMBER 3, 2026 FINANCIAL EXPRESS MOXCHiP° "osofi;" 7" T FlE oorC H MyN HO omL O TwG itzI a,E TS IL HCI M erI aT baE K nowledge City, Hyderabad, Telangana- 500081,India, CIN: L31909TG1999PLC032184 Email: investorrelations@moschip.com; www.moschip.com Phone:+91-040-66229292, Fax:+91-040-66229393 NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING AND E-VOTING INFORMATION NOTICE s hereby given that an Extra-ordinary General Meeting (“EGAF) of Members of MosChip Technologies Limited ('the Company”wi)ll be heid on Wednesday, November 25, 2026at 09:00 AM. (IST) through Video Conference/ Other Audio-Visual Means {"VC/ OAVM') facility, to transact the business as set-out in the Notice convening the EGM ("Notice) in compliance with the applicable provisions of the Companies Act, 2013 (*Act’) and rules made thereunder and the circulars issued from time to time by SEBI and other related circulars including General Circular No. 032025 dated 22 nd September, 2025 issued by the Ministry of Corporate Affairs {“hereinafter ‘collectively referred as the Circulars"), without the physical presence of the Members at a common venue. Notice is being sent on Tuesday, Novembe03r, 2026, through e-mail 1o those Members whose e-mail addresses were registered with the Company or Registrar and Share Transfer Agent (RTA') of the Company of with thei respective Depository Participants ('DP”) in accordance with the MCA Circulars read with SEB! Circular No. SEBIHO/CFDICMD1/CIR/P/2020/79 dated May 12, 2020 and other related Girculars including Circular No. SEBIHO/CFD/PoD-2/P/CIR/2024/133 dated October 3, 2024. The Notice is also available on websites of the Company ( www.moschip.com ), Stock Exchanges (www.bseindia.com and www.nseindia.com ) and KFin Technologies Limited ('KFin") (www.evoting Kfintech.com). In compliance with the provisions of Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, Secretarial Standard-2 issued by the Institute of Company Secretaries of India and the MCA Circulars. the Company has engaged the services of KFin to provide the Members with the facilty 1o cast their votes electronicaily through remote e-voling prior to and during the EGM on resolution set forth in the Notice. The cut-off date for the purpose of ascertaining the eligibility of Members to avail e-voting facility will be Wednesday, November 18, 2026 ("Cut-off date”). The voting right of Members shall be in proportion o the equity shares held by them in the paid-up equity share capital of the Company as on the Cut-off date. A person whose name is recorded in the register of members or list of Beneficial Owners maintained by the Depositories as on the Cut-off date, shall only be entitied 10 join the EGM, avail the remote e-voting and e-voting facilty during the EGM. A perwhso ios nont a Member as on the Cut-off date shafl not have any right 1o vote in respect of the resolution proposed in the Notice. Remote e-voting shall commence on Sunday, November 22, 2026 at 09:00 A M. (IST) and shall end on Tuesday, Novembe2r4, 2026 al05:00 PM. (IST), Remote e-voting will ot be allowed beyond the said date and time. During this period, Members may cast their vote electronically. Thereafter, the remole e-voting module shall be disabled by KFin for voting. Members who would have cast their vole by remote 6-voting priorto the EGM may also participate inthe EGM through VCIOAVM faciity but shall not be eniitied to cast their vote again through e-voting faciity during the EGM. Members who have not cast their vote either by remote e-voting or through e-voting during the EGM shall be eligible to vole through e-voting system during the EGM, Once the Member casts vote on a resolution, Member shall not be allowed o change it subsequently. Detailed procedure! instructions for remote e-voting, joining the EGM, regisotf re-maaitl aiddroesns, obtailognin identaigls ande-vofing during the EGM are provided n the Notice. MisBSS& Associates, Company Secretaries. Hyderabad, have been appointed as Scrutinizer by the Company {oscrutinize the entire e-voting process in a fair and transparent manner. Any person, who acquires shares and becomes a Member of the Company after the dispatch of Notice and holding shares as on the Cut-off date, may obtain the login ID and Password by following the instructions mentioned in the Notice or by sending a request at evoling@Kfintceocmh. If you have not registered your e-mail address with the Company/RTAIDP, you may please follow the beiow instructions: PhysicalHoiding: | Please send a request to KFin Technologies Limited, RTA, at einward ris@kfintech.com or to the Company at wwwmoschip.com by providing your name, follo number, scanned copy of the share certificate (front and back) and self-attested scanned copy of PAN and Aadhaar card for registering e-mail address. DematHolding. | Please contact your DP and regsster your e-mail address in your demat account, as per the process advised by your DP. The result of voting will be deciared within 2 working days from the conclusion of the EGM, and the result 5o deciared, along with the Consolidated Scrutinizer's Report, will be placed on the website of the Company {www.Stmock oExchsangecs (wwhw.bsieindpia.c.om acnd woww.nmsein)dia c.om) In case of any query regarding e-voting facility, please refer Help/FAQs' available at www. evoting kfintech.coomr ‘contactMr. V Raghunath, Manager - RIS, at evoting@kfincatll eKficn'sh t.olcfroeem N,o. 1-800-309-4001 or send a request at www. evotingkfintech.com or contact the Compliance Officer of the Company at Nomcxsesicongioactip oo, BY ORDER OF THE BOARD OF DIRECTORS Place: Hyderabad # Date: 03 rd November, 2026 “cs,,,,"‘,:',fm,,flm“‘""‘ Hyderabad Main + 03 Nov 2026 - Page 05 of 18 — Page 5 wwy © MOSCHIP TECHNOLOGIES LIMITED WTm MMCN L31909TG1999PLCO32184 Email: investorrelations@moschip.com; www.moschip.com Phone: +31-040-66229292, Fax:+91-040-66229383 esslagiatica AAR) AEUeal-S0 Sueaan =-E£80f Asveceio @Sea oo EE6S oo J0EcnI ddm INGOS DugedS DDDE (6 Sodb") MY, eI SEHG SErdso"uale") ©XP60,25, St0sk, 2026 363 AK.9-006 (6256) Sade BBACR (TAVESS G ESa Enggiines (L2207 oo wado (A0 HoYp DeotiHt5eH SoBhe H40,D2ect0te 1FS3o (66 d'inf0 et Bearibats Gad) o S0 DO ouer RHBEYD Tevirtaor @b Jabeds Stgel Died W Kgol) @ede Sbcin wissd Sdyel 30.03/2025, 36:223p005,2026 Gt O3S oo o ew 36 oo b Sdbods agel) (“wpb od SoROLY BwIED ygely T LIYR0) Peto eyt 308 35 Sdge Mol FO8 Sud o wad0 Drodedss. o 3¢ Bl eans Selye EoEg a-Dond DhTirod S 0D @) 686 ok 15 ErGHE ddosS (w567 35 TO Qo Soeods Eand dpblot)) (ED" K a-Dand DhEroh Sondto, 03, $5008,2026 343 Fés Sobodto s, Glbdth Soh Mgl Sodin B Shgel Jo. 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