Moschip Technologies Limited has announced the successful appointment of Mr. Sandeep Himmatlal Shah and Dr. Yellamanchali Sreenivas Rao as Independent Directors. The shareholders of the company approved these appointments through special resolutions passed via postal ballot on January 20, 2026. Both Mr. Shah and Dr. Rao have been appointed for a term of five years, effective from October 24, 2025. Mr. Sandeep Himmatlal Shah brings over 30 years of global experience in semiconductor, cloud, AI/ML, medical, and IoT sectors, including significant leadership roles at Intel Corporation and founding Multus Medical. Dr. Yellamanchali Sreenivas Rao possesses over four decades of experience in mechanical engineering, defense systems, and strategic project leadership, having retired as Director General from DRDO. Neither appointee is related to each other or any other director of the company, and both are not debarred from holding a director's office by any regulatory authority. This intimation is in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.