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 it enclosed a summary of the proceedings of the EGM of the Company held on Wednesday, 03rd day of August, 2022 at 09.30 am (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) is enclosed for the reference and record.

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