MosChip Board Meeting for Q2 Results, Acquisition, Preferential Issue

Key Dates

• Board Meeting Date: Wednesday, October 28, 2026
• Trading Window Closure: From October 1, 2026 until 48 hours after the conclusion of the Board Meeting
• Disclosure Date: October 25, 2026

Agenda Items

The Board of Directors will consider:

1. Un-audited financial results (Standalone & Consolidated) for the quarter and six months ended September 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015

2. Acquisition of Vayavya Labs Private Limited

3. Preferential Issue of Equity shares pursuant to SEBI (ICDR) Regulations, 2018

Trading Restrictions

The trading window for dealing in the company's securities has been closed since October 1, 2026 and will remain closed until 48 hours after the conclusion of the Board Meeting, in accordance with the company's Code of Conduct.