VCU Data Management: Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD ON TUESDAY 11TH FEBRUARY 2025

Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 11th February 2025 inter-alia considered and approved the following transactions:1. The standalone Unaudited Financial Results for the Quarter ended 31st December 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company.2. The Board Members have discussed on the matter of Appointment of Internal Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same.3. The Board Members have discussed on the matter of Appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same.