1. Approved the Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2026; and 2. Took on record the Limited Review Report issued thereon by M/s. H. G. ....

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, 14th 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 Friday, 14th August, 2026 and submission of Un-audited Financial Results for the First Quarter ended on 30th June, 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. Friday, 14th August, 2026, has inter-alia discussed, approved and taken on record the following matters: 1. Approved the Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2026; and 2. Took on record the Limited Review Report issued thereon by M/s. H. G. Sarvaiya & Со, Chartered Accountants, Statutory Auditors of the Company; and 3. Shifting of Registered Office The Board of Directors has approved the proposal for shifting of the Registered Office of the Company from the State of Maharashtra to the State of Gujarat, with the Registered Office to be situated in Ahmedabad, Gujarat, subject to the approval of the Members of the Company at the ensuing General Meeting by passing the requisite resolution and completion of all applicable statutory and regulatory formalities and obtaining such approvals as may be required under the Companies Act, 2013 and rules made thereunder; and 4. Approval for Obtaining FSSAI Licence. A copy of the approved Un-audited Financial Results along with the Limited Review Report is enclosed herewith. The meeting commenced at 09:20 P.M. and concluded at 10:15 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 Hasmukhbhai G. Sarvaiya H. G. SARVAIYA & CO. B. Com., F.C.A. CHARTERED ACCOUNTANTS ...,;.;_;...,;_~------ \. 98216 62995 I ND I A :- hasmukhgs@gmail.com Independent Auditor's Report on the Quarterly Un-audited Standalone financial Results of the VCU Data Management Limited., (the "Company")Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors of YCU Data Management Limited. We have reviewed the accompanying statement of unaudited standalone financial results of VCU Data Management Limited (the "Company") for the quarter ended June 30th, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular o. ClR/CFD/CMDl/44/2019, dated 29-03-2019. (The Listing Regulations"). 1. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (IND AS 34) [prescribed under Section 133 of the Companies Act, 2013 as amended read with Ruic 3 of Companies (Indian Accounting Standards) Rules, 2013 read with SEBI Circular No. CIR/CFD/CMDl/44/2019, is the responsibility of the Company's management and has been taken on record by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (IND AS) specified under cction 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner, in which it is to be disclosed or that it contains any material misstatement. 4. The accompanying INDAS financial results and other financial information for the corresponding quarter ended 30-06-2026, have been subject to a limited review or audit and based on the information compiled by Management and has been taken on record by the Board of Directors. For H G Sarvaiya and Co. Chartered Accountants Firm's Regn. Nro . 115705W "' .µ, J,,. OV'\ V v,.•7,, I 't .,.~ c:::.: )~ Prop. Hasmukhbhai G Sarvaiya Date: 14-08-2026. '- ~~~~_~, ~ Membership No. 045038 Place: Mumbai. UDIN : 26045038 °J' f-) S F P, 'j - 8 7 ~ O F Wing, 1604, Shreepati Jewels, Khattar Galli, Opp. Morar Baugh, C. P. Tank Circle, Mumbai-400 004. India. 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 Un-Audited financial results for the Quarter Ended on 30th June, 2026 Statement of Standalone Un-Audited Results for the Quarter and Year Ended on 30th June, 2026 (Amount in Lakhs) Quarter ended on Year ended on Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income from Operations I Revenue from operation - - - - II Other Income - 6.74 5.65 26.83 III Total Income ( I + II) - 6.74 5.65 26.83 IV Expenses a) Purchase of Stock - in -Trade - - - - b) Changes in Inventories of Finished goods, Stock-in-Trade and Work in Progress - - - - c) Operating Expenses 1.03 0.52 1.49 7.87 d) Employees Benefit Expenses - 0.90 0.90 4.10 e) Depreciation and amortization expenses 0.30 0.20 0.25 1.14 f) Finance Costs 0.02 0.01 0.02 0.09 g) Other Expenses 1.10 0.40 2.81 5.48 Total Expenses (IV) 2.45 2.03 5.47 18.68 V Profit/(Loss) before extra ordinary and exceptional Items and tax (III - IV) (2.45) 4.71 0.18 8.14 VI Exceptional Items - -0.20 - VII Profit/(Loss)before extra ordinary Items and tax (V -VI) (2.45) 4.71 0.38 8.14 VIII Extra Ordinary Items - - IX Profit / (Loss)before Tax (VII- VIII ) (2.45) 4.71 0.38 8.14 X Tax expense (i) Current Tax - 1.12 0.05 1.98 (ii)Deferred Tax - - - - (iiI) Tax of earlier years - - - - XI Profit (Loss) for the period from continuing operations (IX - X) (2.45) 3.59 0.33 6.17 XII Profit/(loss) from discontinuing operations - - - - XIII Tax expense of discontinuing operations - - - - Profit/(loss) from Discontinuing operations (after tax) (XII - XIV XIII) - - XV Profit (Loss) for the period (XI + XIV) (2.45) 3.59 0.33 6.17 XVI Other Comprehensive Income: A.(i) Items that will not be reclassifled to proflt or loss - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - B.(i) Items that will be reclassified to profit or loss - - - - (ii) lncome tax relating to items that will be reclassified to profit or loss - - - - XVII TotalComprehensiveIncomefortheperiod(XV+XVI)Comprising Profit (Loss) and Other comprehensive In [Showing first 8,000 characters — download PDF for full document]