Moschip Technologies Ltd.

Pursuant to Regulation 30 and Regulation 44(3) of SEBI (LODR) Regulations, 2015, MosChip Technologies has informed that it enclosed the voting results of the business transacted at the EGM of equity shareholders the Company held on Friday, 14th March, 2025, as ‘Annexure-A’. The company has enclosed the scrutinizer’s report on e-voting as ‘Annexure-B’. All the resolutions transacted at the said EGM have been passed with requisite majority.

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