Board Meeting Announcement for VCU Data Management Ltd - May 13, 2025

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The audited financial result of the company for the quarter & year ended on 31/03/2025 2. The appointment of Mr. Nirbhay Singh DIN: 11088122 as Additional Director in place of retiring Director Mr. Jayesh Patel DIN: 10041468 subject to the approval of the shareholders if required. 3. The change in designation of Ms. Harsha Singh DIN: 10425756 from the position of Managing Director of the Company to Non-Executive Director subject to approval of shareholders if required. 4. The appointment of Mr. Sanjay Manharlal Joshi DIN: 03077967 as the new Managing Director of the Company subject to the approval of shareholders & other regulatory approvals if required; 5. The proposal for alteration of the MOA of the Company including changes in the object clause subject to the approval of shareholders & other regulatory approvals if required; 6. Any other matter with the permission of the chairman. VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve INTIMATION FOR RE-SCHEDULING THE DATE OF BOARD MEETING NOW TO BE HELD ON MAY 13, 2025 (As per BSE Announcement Dated on 06/05/2025)