JR Foods Ltd

Datacipher Ltd announced the appointment of M/s. Bhargavi Priya and Associates as Statutory Auditors and T Durga Pallavi as Secretarial Auditor. Both appointments are for a term commencing from FY 2022-23 up to FY 2026-27, including the CIRP period. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors approved these appointments on July 7th, 2026, based on the recommendation of the Audit Committee. The company also provided detailed disclosures as required by SEBI LODR Regulations.

Datacipher Ltd has announced a Board of Directors meeting scheduled for July 7, 2026. The primary agenda items include the consideration and approval of appointing statutory auditors and secretarial auditors for the financial years 2023-2027, which includes the Corporate Insolvency Resolution Process (CIRP) period. The meeting will also address any other business with the permission of the Chair and a majority of the board members present. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Datacipher Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in connection with the finalization of the company's financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially declared to the stock exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

JR Foods Ltd has officially changed its name to DATACIPHER LIMITED, effective April 24, 2026. This change will be reflected on the BSE portal, and the new scrip ID for the BOLT Plus System will be 'DATA'. The company has provided a certificate of incorporation for the name change. This corporate action signifies a rebranding initiative by the company.

JR Foods Ltd has announced the closure of its trading window for all designated persons, including Promoters, Directors, connected persons, the insiders and their immediate relatives. The closure will be in effect from Wednesday, April 01, 2026 until 48 hours after the declaration of the Audited Financial Result for the Quarter and Financial Year ending March 31, 2026. This decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board of Directors' meeting to approve the Audited Financial Result for the Quarter and Financial Year ending March 31, 2026 is yet to be announced.

JR Foods Ltd has changed its registered office from the State of Pondicherry to the State of Telangana as per the order passed by the Regional Director (RD) dated 3rd March 2026. The new registered office address is Level 3 & 4, Plot No 13, Greenlands Colony, Besides Flyover Gachibowli, Hyderabad, India – 500032. The contact number is 1800-8892-877, and the new email ID is cs@Datacipher.com. The new website address is http://www.Datacipher.com. This change is pursuant to Reg. 30 of SEBI (LODR).