Key Regulatory Information

MosChip Technologies Limited informs shareholders that SEBI vide circular No. HO/38/13/(3)2026-MIRSD-POD/I/3763/2026 dated January 30, 2026, has announced re-opening of a special window for re-lodgement of transfer requests of equity shares held in physical mode.

Window Duration

The special window will remain open from February 5, 2026 to February 4, 2027, providing shareholders with exactly one year to re-lodge their physical transfer requests.

Purpose and Eligibility Criteria

The special window has been opened solely for the re-lodgement of physical transfer deeds that were originally executed prior to April 1, 2019. The purpose is to facilitate ease of investing and safeguard the rights of investors in respect of securities purchased by them.

Eligibility Matrix

| Execution Date of Transfer Deed | Lodged for transfer before April 01, 2019? | Original Security Certificate Available? | Eligible to lodge in special window? |

| Before April 01, 2019 | No (fresh lodgement) | Yes | Yes |

| Before April 01, 2019 | Yes (was rejected/returned earlier) | Yes | Yes |

| Before April 01, 2019 | Yes | No | No |

| Before April 01, 2019 | No | No | No |

Submission Instructions

Eligible shareholders must re-lodge their physical shares to the company's RTA, KFin Technologies Limited, Unit: MosChip Technologies Limited, Selenium Billing, Tower-B, Plot No. 31&32, Financial District, Nanakramguda/Nand, Sherilingampally, Hyderabad, Rangareddy, Telangana-500032. Email: einward.ris@kfintech.com.

Additional Information

Shareholders are advised to refer to the SEBI circular available at https://tinyurl.com/29ab3727 for further details.