Board Meeting Announcement for VCU Data Management Ltd - Jul 21, 2025

Inter alia, to consider and approve:- 1. Resignation of Mr. Shripal Bafna (DIN: 06489822) 2. Resignation of Ms. Payal Sharma (DIN: 10426254) 3. To appoint Mr. Nirbhay Singh (DIN: 11088122) as Chairperson 4. Reconstitution of committees 5. Re-classification from the `promoter and promoter group' category to `public' category 6. To appoint M/s Ankur Gandhi and Associates as the Secretarial Auditor of the Company 7. To appoint M/s Mistry Foresight Consulting as the Internal Auditor of the Company 8. To consider and approve use of property situated at S.F., 37, Amrapali Exiom. Opp. Samarpan Arcade, Village: Ambali, Taluka: Ghatlodiya, Ahmedabad, Gujarat - 380058 as the Corporate office of the Company. 9.To Change the address of Keeping & Maintaining books of accounts at a place other than the registered office of the Company. 10.Any other business which forms part of the Agenda Paper.