Book Closure Details of MosChip Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2025	POM
Sep 08, 2025	AGM
Feb 17, 2025	EGM
Sep 17, 2024	AGM	Sep 20, 2024	Sep 28, 2024	A.G.M.
Jun 11, 2024	EGM
Nov 28, 2023	EGM
Aug 23, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Apr 05, 2023	EGM
Jul 22, 2021	AGM	Sep 03, 2021	Sep 10, 2021
Oct 16, 2020	AGM	Nov 20, 2020	Nov 27, 2020	(Revised)
Dec 06, 2019	AGM	Dec 23, 2019	Dec 30, 2019
Aug 02, 2019	COM
Dec 14, 2018	POM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 30, 2018	POM
May 02, 2018	POM
Sep 18, 2017	POM
Aug 24, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Mar 31, 2017	POM
Sep 16, 2016	POM
Sep 01, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Feb 23, 2016	POM
Sep 01, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jan 20, 2015	Others			Reduction of Capital
Aug 08, 2014	AGM	Sep 04, 2014	Sep 11, 2014
Aug 29, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 27, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Aug 25, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 27, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 02, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Jul 30, 2008	AGM	Aug 22, 2008	Aug 29, 2008
Apr 03, 2008	EGM			To approve : Preferential Issue of 88,00,000 convertible warrants to non-promoter at a price to be determined as per SEBI Guidelines.
Aug 24, 2007	AGM	Sep 22, 2007	Sep 29, 2007
Sep 11, 2006	AGM	Sep 26, 2006	Sep 29, 2006
Sep 01, 2005	AGM	Sep 23, 2005	Sep 30, 2005
Feb 15, 2005	EGM			Increase in Authorised Share Capital of the Company.
Aug 05, 2004	AGM	Sep 23, 2004	Sep 30, 2004
Aug 22, 2003	AGM	Sep 23, 2003	Sep 30, 2003
Sep 16, 2002	AGM	Sep 24, 2002	Sep 30, 2002	Nil Dividend
Mar 04, 2002	EGM			EGM of the company will be held, Issue of further 31,60,000 equity shares and 9,50,000 warrants & 10 lacs equity shares on private placement basis.

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