The statutory auditors of the Company, M/s. H.G. Sarvaiya and Co. , Chartered Accountants (Firm Registration No.: 115705W), have tendered their resignation on 01st September, 2026 from ....

VCU DATA MANAGEMENT LIMITED Reg. Off.: Office No. 721 Metroplex 14 B Wing, Ijmima. Opp Sony Tv Building, Link Road, Malad, Mumbai, Maharashtra, 400064. CIN: L74999MH2013PLC240938 Tel: 9265893235; Email: vcudatamanagement@gmail.com website: www.vcupack.in To, 01st September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 536672 Dear Sir/Madam, Sub: Intimation of Resignation of Statutory Auditor of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulations 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of VCU Data Management Limited (“the Company”) at its meeting held today, i.e. Monday, 01st September, 2026, has inter-alia discussed, approved and taken on record the following matters: 1)Resignation of M/s H.G. Sarvaiya and Co. as the statutory auditors: The statutory auditors of the Company, M/s. H.G. Sarvaiya and Co. , Chartered Accountants (Firm Registration No.: 115705W), have tendered their resignation on 01st September, 2026 from the position of Statutory Auditors with immediate effect. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure-I. Copies of the resignation letters dated 01st September, 2026 along with annexure as required under Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard, are annexed herewith as Annexure – II. The meeting commenced at 06:15 p.m. and concluded at 06:35 p.m. at the Registered Office of the Company You are requested to kindly take the same on record. For, VCU DATA MANAGEMENT LIMITED SANJAY MANHARLAL JOSHI MANAGING DIRECTOR DIN: 03077967 VCU DATA MANAGEMENT LIMITED Reg. Off.: Office No. 721 Metroplex 14 B Wing, Ijmima. Opp Sony Tv Building, Link Road, Malad, Mumbai, Maharashtra, 400064. CIN: L74999MH2013PLC240938 Tel: 9265893235; Email: vcudatamanagement@gmail.com website: www.vcupack.in Annexure-I. Disclosure with respect to resignation in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. No Particulars Details 1 Name of the Auditor H.G. Sarvaiya and Co Reason for change viz. appointment, Resignation of the Statutory 2 resignation, removal, death or Auditor. The reasons for otherwise resignation are set out in the resignation letter enclosed as Annexure II. 3 Effective date of resignation Resignation as Statutory Auditor vide letter dated 01st September, 2026 4 Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable 5 directors (in case of appointment of a director) ***** H.G .S ARVAIYA C&O . HasmukhGb.Sh aariv aiya - - - -- - - -- - � B�-�C�o�m .�F.C,�A �-.� CHARTEARCECDO __ U N ____;,_T -=---ANT -S - - - \.9 8261269 95 � hasmukhgs@gmail.com Annexure - II TheB oarodfD irectors, VCUD ataM anagemenLti mited. 72J'1v ktr1o4pB l eWxi.n g. Jimima MalWaeds MtU MBA4I0 0064 MAHARASHITNRDAI A VCUDataManagnetm@egmail.com DeaSri r(s), W ae uh da iv otte ftooi rh n Csef o ot mrh pmwa ad et nw u yo te u o cnl hod abt ne ii g nna cep o o rs pni ost t rrtoci au oo tcn ett auia nrns deu e limitianst cioopne oefn gaaugdeimte nt. Ass uc,wh ew ourledq uyeostuto ttrheliaestt a tsoe urrr e signaantdion accetphte swaimtaehni mmedeifafteec t. Thankyionug, Youfrasi thfully, FoHr. G .S arva&i cyoa. CharteArcecdo untants .jt.},.�� ProHpa.s mukhbGh.Sa air vaiya. ChartAecrceodu ntant PlacMeu:m bai Dat:1e - 9-2026 ft "SHREJEEPWAETBLIlS d"Fg7-l .::4i\, V . i'3 n8 gIi1 o ior N,o 3-!7'. ,K hatGtaalrl i, • Opp. BMaoghur ' aCPr.T. a Cnikr Mculmeb,a i0-044I0.N0 D IA. Hasmukhbhai G. Sarvaiya H. G. SARVAIYA & CO. B. Com., F.C.A. CHARTERED ACC-O-UN-TA-NT-S ------ ------------ ~ 98216 62995 ~ hasmukhgs@gmail.com Annexure A Disclosure to be provided by the Statutory Auditor upon Resignation (Pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, as subsequently updated on January 30, 2026) /Particulars l!Disclosure 1. Name of the listed entity/ material 1vcu DATA MANAGEMENT subsidiary LIMITED 12. Details of the statutory auditor HG Sarvaiya and Co., Chartered a. Name . Accountants I~ = = ===============: F-Wing, 1604, Shreepati Jewels, Khattar a. Address Galli, Opp. Morar Baugh, C.P. Tank Circle, Mumbai, 400004, India I~=================: b. Phone number 11+919821662995 d. Email llhasmukhgs@gmail.com j3. Details of association with the listed entity/ material subsidiary:· a. Date on which the statutory auditor 2710912025 was appointed . . Appointed at the 13th Annual General Meeting held on 27/09/2025, for term of 5 (Five) year b. Date on which the term of from the conclusion 13th AGM of the appointment was scheduled to expire Company till the conclusion of 18th AGM to be held in calendar year 2030. c. Prior to resignation, the latest Independent Auditors' Report for the audit/ limited review report half year and financial year ended on submitted by the auditor and date of 31st March, 2026, issued on its su_bmission. 26/06/2026 Due to change in Corporate Structure -!. Detailed reasons for resignation and Limited Scope of Audit 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/ Board of Directors) 6. In case the information requested by the auditor was not provided, then following shall be disclosed: ft "SHREEPATI JEWELS" Bldg., r &:SWing, 31d Floor, No. , Khattar Galli, T Opp. Morar Baugh, C. P. Tank Circle, Mumbai-400 004. INDIA. a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed Not Applicable limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant impact on Not Applicable the financial statements/results. C. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes Not Applicable of audit/limited review as laid down in SA 705 (revised) d. Whether the lack of information was prevalent in the previous reported financial statements/ results. If yes, on Not Applicable what basis the previous audit/ limited review reports were issued. 7. Anv other facts relevant to the None resignation I I Declaration 1. I/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For, HG Sarvaiya and Co. Chartered Accountants FRN : 115705W Hasmukhbt1ai G Sarvaiya Proprietor Membership No.: 045038