Moschip Technologies Ltd.

Moschip Semiconductor Technology has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, to consider the issue of Compulsory Convertible Debentures, Equity Shares and Convertible Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBI guidelines.

The above information is a part of company’s filings submitted to BSE.