VCU Data Management Limited at their meeting held on July 10, 2023 considered and approved Resignation of Mr. Surendrakumar Shivcharanlal Jaiswal and Mr. Gurpreet Singh Oberoi as Independent Non-Executive Director of the Company, effective July 7, 2023. The company also appointed Mr. Pritesh Champalal Doshi as an Additional Non-Executive Independent Director of the Company and Ms. Krishna Mukesh Sangani (DIN: 10231157) as an Additional Non-Executive Independent Director, effective July 10, 2023. Additional Independent Director of the Company for a period of 5 years subject to the approval of shareholders of the Company at ensuing General Meeting of the Company.

Mr. Pritesh Champalal Doshi is a commerce graduate. He has an experience of more than 13 years in the field of Accounting and Securities Market. Ms. Krishna Mukesh Sangani is a commerce graduate.

She has an experience of more than 7 years in the field of Administration and Entertainment Industry. The board of directors also approved the following re-constitution of committee: Audit Committee: Ms. Krishna Mukesh Sangani, Non-Executive - Independent Director, Chairperson; Mr. Shripal Kantilal Bafna, Non-Executive - Independent Director, Member and Mr. Pritesh Champalal Doshi, Non-Executive - Independent Director, Member. Nomination and Remuneration Committee: Ms. Krishna Mukesh Sangani, Non-Executive - Independent Director, Chairperson; Mr. Shripal Kantilal Bafna, Non-Executive - Independent Director, Member and Mr. Pritesh Champalal Doshi, Non-Executive - Independent Director, Member.

Stakeholder Relationship Committee: Ms. Krishna Mukesh Sangani, Non-Executive - Independent Director, Chairperson; Mr. Shripal Kantilal Bafna, Non-Executive - Independent Director, Member and Mr. Pritesh Champalal Doshi, Non-Executive - Independent Director, Member.