Moschip Technologies Ltd

2 The Nomination & Remuneration Committee of the Board has issued 690212 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09 2015 is enclosed as Annexure - A. 3. The Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution has been approved the allotment of 177993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09 2015 is enclosed as Annexure - B.