Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 (Listing Regulations}, and with reference to captioned subject, VCU Data Management has informed that Jayesh Patel (DIN: 10041468} has tendered his resignation as the Non-Executive Independent Director of the Company with effect from close of business hours on May 13, 2025, citing personal Commitment. The resignation letter received from Jayesh Patel is enclosed. The information in regard to the above mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A (78} of Para A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
