MosChip Technologies Schedules Board Meeting for April 16, 2026 to Consider Preferential Issue of Equity Shares

MosChip Technologies Limited has announced that its Board of Directors will convene on April 16, 2026, to consider a preferential issue of equity shares. The meeting notification was formally communicated to stock exchanges on April 12, 2026.

Regulatory Compliance and Meeting Details

The board meeting has been scheduled in compliance with SEBI regulations, specifically under Regulation 29(1)(d) and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has provided the mandatory intimation to both major stock exchanges where its shares are listed.

Parameter Details Meeting Date April 16, 2026 Primary Agenda Preferential Issue of Equity Shares Regulatory Framework SEBI (ICDR) Regulations, 2018 Notification Date April 12, 2026

Preferential Issue Framework

The proposed preferential issue will be considered under the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. This regulatory framework governs the issuance of securities through preferential allotment, ensuring compliance with prescribed norms and investor protection measures.

Exchange Communications

MosChip Technologies has formally notified both stock exchanges about the upcoming board meeting. The communication was addressed to the General Manager, Department of Corporate Services at BSE Limited, and the Listing Department at National Stock Exchange of India Limited.

Corporate Authorization

The official intimation was signed by CS Suresh Bachalakura, Company Secretary of MosChip Technologies Limited, on April 12, 2026. The digital signature authentication confirms the document's authenticity and regulatory compliance for the board meeting notification.

MosChip Technologies Limited has announced the opening of a special window for shareholders to re-lodge physical share transfer requests, in compliance with recent SEBI regulations. The company published newspaper advertisements on April 11, 2026, in Financial Express and Nava Telangana to inform stakeholders about this important facility.

SEBI Circular and Regulatory Background

The Securities and Exchange Board of India (SEBI) issued Circular No. HO/38/13/(3)2026-MIRSD-POD/1/3763/2026 dated January 30, 2026, announcing the re-opening of a special window for re-lodgement of transfer requests of equity shares held in physical mode. This initiative aims to facilitate ease of investing and safeguard the rights of investors regarding securities purchased by them.

Special Window Timeline and Eligibility

The special window will remain operational from February 5, 2026 to February 4, 2027, providing shareholders with a full year to complete their re-lodgement requests. However, this facility is exclusively available for physical transfer deeds that were originally executed prior to April 1, 2019.

Eligibility Criteria Matrix

MosChip Technologies has provided a comprehensive eligibility matrix to help shareholders understand their qualification status:

Execution Date of Transfer Deed Lodged for transfer before April 01, 2019? Original Security Certificate Available? Eligible to lodge in the current window? Before April 01, 2019 No (it is fresh lodgement) Yes Yes Before April 01, 2019 Yes (it was rejected/returned earlier) Yes Yes Before April 01, 2019 Yes No No Before April 01, 2019 No No No

Process for Re-lodgement

Eligible shareholders must submit their physical share transfer requests to the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited. The complete address and contact details are:

Parameter: Details RTA: KFin Technologies Limited Unit: Moschip Technologies Limited Address: Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana 500032 Email: einward.ris@kfintech.com

Company Information and Contact Details

MosChip Technologies Limited, with CIN L31909TG1999PLC032184, has its registered office at 7th Floor, "My Home Twizta", Hyderabad Knowledge City, Hyderabad - 500081. The disclosure was signed by Suresh Bachalakura, Company Secretary, and digitally authenticated on April 11, 2026.

For additional information and detailed guidelines, investors can refer to the complete SEBI Circular available at the provided reference link. The company encourages all eligible shareholders to take advantage of this special window facility during the specified timeframe to ensure proper transfer of their physical share holdings.

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