VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve 1. To initiate the process of Postal Ballot (including e-voting) forobtaining shareholders'' approval for the reclassification of Mr. Sanjay Vardhan from "Promoter andPromoter Group" category to "Public" category.2. The draft Postal Ballot Notice, including the explanatory statement and calendar of events for the Postal Ballot process.3. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner.