VCU Data Management Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

With regards to the captioned subject matter, we enclose herewith the proceedings of the 10th Annual General Meeting of the company held on Friday, September 30, 2022 at 05:00 p.m. at 301, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.