Please find attached herewith Financial Results for the Quarter and Year ended March 31, 2025 along with other agenda items.

VCU Data Management reported audited FY25 results with total income of Rs. 138.85 lacs, almost unchanged from Rs. 138.83 lacs in FY24. Full-year net profit improved to Rs. 7.77 lacs from Rs. 1.03 lacs last year, though Q4 FY25 standalone numbers swung to a loss of Rs. 20.72 lacs versus a Rs. 16.49 lacs loss in Q4 FY24. The statutory auditor issued an unmodified opinion but flagged an Emphasis of Matter noting that the company became applicable for RBI registration under Section 45-IA in the previous year, and management is still scouting for a viable business while parking idle funds in interest-bearing assets. The Board also announced major leadership changes — Ms. Harsha Singh stepped down as Managing Director, Mr. Sanjay Joshi was appointed as the incoming Managing Director, and a new Independent Director joined — along with a proposal to alter the MOA to add agro activities. Related party transactions include a Rs. 2.10 crore trade advance from Edocs Solutions Ltd (common director).