MosChip Technologies Limited has scheduled a meeting of the Board of Directors to be held on Friday, 24th July, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2026.

The company also confirms the continuation of the Trading Window closure for Designated Persons and their Immediate Relatives. The trading restriction will remain in effect until the expiry of 48 hours after the unpublished price sensitive information (the quarterly results) are submitted to the Stock Exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct for prevention of Insider Trading, as previously communicated in the company's letter dated 25th June, 2026.

The document is signed by CS Suresh Bachalakura, Company Secretary, with a digital signature timestamped 17th July, 2026 at 12:31:05 IST.