Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Datacipher has informed that the Meeting of the Board of Directors of the Company will be held on Friday, 30th January, 2026 at 10:00 am, to consider the following matters. 1. To approve allotment of Equity Shares to Mr. Kotha Amarandhar Reddy, pursuant to the approved Hon’ble NCLT, Chennai Bench vide its order dated 24th July 2025. 2. To approve allotment of Equity Shares to the shareholders of Datacipher Solutions, pursuant to the approved Hon’ble NCLT, Chennai Bench vide its order dated 24th July 2025. 3. To approve allotment of Equity Shares to the Strategic Investors. 4. To Authorise Rajesh Kumar Mallour for submitting name change documents with BSE/IT/GST and other departments. 5. Any other matter with the permission of Chair and majority of Board members present in the meeting. 6. To Reconstitute various committees of board of directors.
The above information is a part of company’s filings submitted to BSE.
