Moschip Technologies Ltd.

In terms of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, Moschip Technologies has informed that a summary of the proceedings of the 22nd Annual General Meeting of the Company held on Monday, 13th day of September, 2021 at 11.00 am (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') is enclosed for reference and record.

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