Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015, as amended and any other applicable provision, We are pleased to inform you that the Extra-ordinary General Meeting ("EGM") of the Members of VCU Data Management Limited ("Company") will be held on Monday, 31st March, 2025 at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means