Moschip Technologies Ltd.

MosChip Technologies has informed that it enclosed copy of the Notice of the Extraordinary General Meeting of the Company, which is scheduled to be held on Sunday, the 17th day of December, 2023 at 10.00 am 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 Friday, 08th December, 2023. The remote e-voting commences on Thursday, 14th December, 2023 at 9:00 am (IST) and will end on Saturday, 16th December, 2023 at 5:00 pm (IST).

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