Resignation of Secretarial Auditor M/s. Ankur Ghandhi & Association W.E.F. 28.09.2026.

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, 28th August, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 536672 Dear Sir/Madam, Sub.: Outcome of Board Meeting held on Monday, 28th September, 2026 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, 28th September 2026, has inter-alia discussed, approved and taken on record the following matters: 1) Resignation of M/s Ankur Gandhi & Associates, Practising Company Secretaries as the Secretarial Auditor M/s Ankur Gandhi & Associates, Practising Company Secretaries have tendered their resignation from the position of Secretarial Auditor of the Company, due to pre- occupation with other professional commitments with effect from 28th September, 2026. The Secretarial auditor has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter received from M/s Ankur Gandhi & Associates; Practising Company Secretaries is attached herewith for your reference and record. 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 Annexures. The meeting commenced at 08:00 p.m. and concluded at 08:30 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 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: Resignation of Secretarial Auditor: Particular Details Name of Secretarial Auditor M/s. Ankur Gandhi & Associates Peer Review No. 2468/2022 Due to pre-occupation and other professional Reason for resignation commitments Date of resignation 28/09/2026 Effective date 28/09/2026 Brief profile Not applicable for resignation Date of appointment 02/09/2025 S Ankur Oandhi B.Com, M.Com, PGDBM, ACS Ankur Gandhi& Associates Mo. 98795 54222 93771 78170 Corporate Legal Advisors & Practicing Company Secretary Date : 28/09/2026 The Boardo f Directors M/s. VCUD ata Management Limited (CIN:-L74999MH2013PLC240938) 721M etroplex 14 B Wing, ljmima, Opp Sony Tv Building, Link Road, Malad, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Sub: Resignation as Secretarial Auditor of VCU Data Management Limited Dear Sir/Madam, I, Ankurkumar D. Gandhi, Proprietor of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries (Firm Registration No. S2016GJ439300), was appointed as the Secretarial Auditor of VCU Data Management Limited pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the applicable rules made thereunder, for conducting the Secretarial Audit of the Company for the financial years 2025-26 to 2029-30. Due to non-receipt of data for audit and my pre-occupation with other professional commitments, which require substantial time and attention, I am unable to continue discharging the responsibilities of the Secretarial Auditor of the Company. Accordingly, I hereby tender my resignation from the office of Secretarial Auditor of the Company with effect from the date of this letter. I request the Board to kindly take my resignation on record and complete the necessary statutory compliances in this regard. aGANDHI & ASSOCI For Ankur Gandhi & Associates, Practicing Company Secretaries ANKU M.No. : 48016 CP: 17543 Ankurkumar D. Gandhi acticing Company Secreta Proprietor Membership No: A-48016 COP No.:1 7543 Peer Review Certificate No. 2468/2022 Place: Bilimora Office : /18, KadombariA partment A, Jrd Floor, College Road, Bilimorg -396321 Email: adgondhi 1989@gmail.com; csankurgandhi@gmail.com