VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st April, 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and year ended 31st March, 2024, on such information being made public for all Directors, KMP''''s, Designated Employees and Connected Persons of the Company as defined in the Code.

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VCU Data Management Ltd.

02 May 2024

6.32

3.78%

Company Update

VCU Data Management Ltd - 536672 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Please find attached herewith Intimation of Resignation of Company Secretary & compliance Officer alongwith the covering letter.

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VCU Data Management Ltd.

30 Apr 2024

6.32

3.78%

Company Update

VCU Data Management Ltd - 536672 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Please find attached herewith Intimation for resignation of Ms. Komal Soni, Company Secretary and compliance officer w.e.f. from closing hours of 30th April, 2024.

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VCU Data Management Ltd.

30 Apr 2024

6.32

3.78%

Corp. Note

VCU Data Management Ltd - 536672 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVCU Data Management Ltd 2CIN NO.L74999MH2013PLC240938 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOMAL SONI Designation: COMPANY SECRETARY EmailId: mumbai.vcudata@gmail.com Name of the Chief Financial Officer: ASHOK KHORWAL Designation: CFO EmailId: mumbai.vcudata@gmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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