Appointment of M/s. Chandabhoy & Jassobhoy as a statutory auditor of the company to fill the causal vacancy.

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, 29th September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 536672 Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditor of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of VCU Data Management Limited ("the Company"), at its meeting held today, i.e., 29th September, 2026, based on the recommendation of the Audit Committee, has considered and approved the appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No.: [FRN: 101648W]), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. H. G. Sarvaiya & Co., Chartered Accountants (Firm Registration No.: 115705W), who resigned with effect from 01st September 2026. The appointment has been approved pursuant to Section 139(8) and other applicable provisions of the Companies Act, 2013, subject to the approval of the shareholders of the Company at a General Meeting to be convened within the prescribed statutory period. The incoming Statutory Auditors shall hold office until the conclusion of the ensuing Annual General Meeting of the Company. The details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and the applicable SEBI Master Circular are enclosed herewith as Annexure A. The Board Meeting commenced at 07:30 PM and concluded at 07:45 PM. 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 of information pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particular Details Name of Statutory Auditor M/s. Chandabhoy & Jassoobhoy Appointment of M/s. Chandabhoy & Jassoobhoy, Reason for change viz. Chartered Accountants, Chartered Accountants, to fill appointment, reappointment, the casual vacancy caused by the resignation of the resignation, removal, death previous Statutory Auditors, M/s. H. G. Sarvaiya & Co., or otherwise Chartered Accountants (FRN: 115705W), who resigned with effect from 1 September 2026. Date of appointment 29/09/2026 subject to the approval of the shareholders To hold office from the date of appointment by the Board until the conclusion of the ensuing Annual General Term of Appointment Meeting, subject to approval of the shareholders at a General Meeting pursuant to Section 139(8) of the Companies Act, 2013. M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No.: [FRN: 101648W]), is a firm of Chartered Accountants engaged in providing Brief Profile professional services in the areas of statutory audit, taxation, accounting, financial reporting, corporate advisory and other allied services. Disclosure of Realtionship Not Applicable with Directors A CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS INDIA CA GAUTAM N. SHAH CA RAHUL, G, DIVAN (+91) 98242 56190/98247 99760 CA NIMAIG . SHAH CAP ARIN H. PATWARI dCNJABD@GMAILCOM No. 605-606-607, Silver Oaks,N ear MahalaznmiC ross Roads, Paldı, Ahmedabad -380007, Gujarat, India Date: 29.09.2026 VCUD ata Management Limited Office No. 721 Metroplex 14 B Wing, ljmima. Opp Sony Tv Building, Link Road, Malad, Mumbai, Maharashtra, 400064. Email: vcudatamanagement@gmail.com SUB: CONSENT TO ACT AS A STATUTORY AUDITOR OF THE COMPANY. Dear Sir, With respect to captioned subject, we have received seeking consent letter dated 29.09.2026 for our appointment as a statutory auditor of the company to conduct the Statutory Audit for Financial Year 2026-27. We hereby give our consent for being appointed as statutory auditor of the Company under Section 139 of the Companies Act, 2013 for Financial Year 2026-27. Details of our Firm are as below: M/S. Chandabhoy & Jassoobhoy Name of the firm 101648W Firm registration no Address of the office of the firm No. 605-606-607, Silver 0aks, Near Mahalaxmi Cross Roads, Paldi, Ahmedabad, India -380 007 Pan of the firm AABFCO0696F Membership number 193952 Emaili d of the firm cnjabd @gmail.com Further, in pursuance of requirement of section 139 of Companies act, 2013 and rule 4 of Companies audit and Auditors Rules, 2014 we hereby confirm that, 1) The Firm ise ligible for appointment and is not disqualified for appointment under section 141 of Companies Act, 2013, Chartered Accountants act, 1949 and rules and regulations made thereunder. ANDAE PALOV) CATERE) A CU 2) Our proposed appointment would be as per the term provided under the Act; 3) The proposed appointment is within the limit laid down by or under the authority of the Act; 4) There are no proceedings pending against me or the firm with respect to professionals" matter of conduct. Thanking you FOR M/S. CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS O0BH0Y FIRM REG. NO: 101648W gA HMEDABAD PALO CHARTENEO ACCOUS PARIN PATWARI PARTNER MEMBERSHIP NO.: 193952