Notice of 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026

VICTORIA ENTERPRISES LIMITED CIN L65990MH1982PLC027052 REGD OFF – 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 EMAIL – vel@pittiegroup.com; Tel: 91-22-42604260; URL: https://www.victoriaenterprises.co.in/ Date: September 22, 2026 The Manager, Dept. of Corporate Services (DCS- CRD), BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 506103 Sub: Submission of 44th Annual Report along with Notice of 43rd Annual General Meeting to be held on Wednesday, 30th September 2026 at 04:30 P.M. held on Wednesday, the 30th day of September 2026 at 04:30 P.M. at the Registered of(cid:976)ice of the company situated at 9th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Dear Sir/Mam, Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulation, 2015 related to submission of 44th Annual Report along with Notice of 44th Annual General Meeting to be held on Wednesday, 30th September 2026 at 04:30 p.m. the Registered of(cid:976)ice of the company situated at 9th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra-Kurla Complex, Bandra (East), Mumbai 400051. We are pleased to submit the 44th Annual Report for the year 2025-26 of the company containing the Balance Sheet as at 31st March, 2026, Statement of Pro(cid:976)it and Loss and Cash Flow and Statement of Change in Equity for the year ended 31st March, 2026 and the Board Report along with Corporate Governance Report Management Discussion and Analysis Report and the Auditors Report on that date and its annexure. The company has uploaded the Notice of 44th AGM in XBRL mode as required under the SEBI (LODR) Regulations, 2015. You are requested to please take on record the above-mentioned documents of the company for your reference and further needful. Thanking You Yours faithfully For Victoria Enterprises Limited. Mr. Satish Sharma Whole-Time director DIN: 01603829 Encl.: A/a VICTORIA ENTERPRISES LIMITED 44TH Annual Report 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS SECRETARIAL AUDITORS 1. Mr. Krishna Kumar Ramdeo Pittie M/s. Shruti Somani, Chairman & Director Practice Company Secretary Mumbai –(MH) 2. Mr. Satish Sharma Whole Time Director BANKERS Punjab National Bank 3. Mr. Dilip Kumar Rama Shankar Pandey Independent Director 4. Ms. Meena Ronak Panchal, NAME OF STOCK EXCHANGE Independent Director The BSE Limited 25th Floor Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400021 ISIN- INE 082E0101012 AUDIT COMMITTEE REGISTERED OFFICE 9th Floor, Vaibhav Chambers, 1. Mr. Dilip Kumar Rama Shankar Pandey Opposite Income Tax, Independent Director- Chairman Bandra-Kurla Complex Bandra (East) Mumbai 400051 2. Mr. Satish Sharma Whole Time Director - Member 3. Ms. Meena Ronak Panchal, Independent Director- Member STAKE HOLDERS RELAITIONSHIP COMMITTEE 1. Mr. Dilip Kumar Rama Shankar Pandey Independent Director- Chairman 2. Mr. Satish Sharma Whole Time Director - Member 3. Ms. Meena Ronak Panchal, Independent Director- Member STATUTORY AUDITORS M/s. Mahesh Chnadra & Associates, Chartered Accountants (FRN: 112334W) Mumbai- (MH) NOTICE OF THE FORTY-FOURTH (44TH) ANNUAL GENERAL MEETING Notice is hereby given that the Forty-Fourth (44th) Annual General Meeting of the members of Victoria Enterprises Limited (CIN: L65990MH1982PLC027052) will be held on Wednesday, the 30th day of September, 2026 at 04:30 P.M. at the Registered of(cid:976)ice of the company situated at 9th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Balance Sheet as on 31st March 2026, the Statement of Pro(cid:976)it & Loss, for the (cid:976)inancial year ended 31st March 2026 and the Reports of the Board of directors and Auditors thereon. 2. Re-appointment of Mr. Krishna Kumar Ramdeo Pittie (DIN: 00023052) as a Director who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought (cid:976)it, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modi(cid:976)ication(s) or re- enactment(s) thereof for the time being in force), Mr. Krishna Kumar Ramdeo Pittie (DIN: 00023052) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re- appointment, be and is hereby re-appointed as a Non-Executive Director of the Company. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution and to (cid:976)ile the necessary forms and returns with the relevant authorities.” By Order of the Board of Directors For Victoria Enterprises Limited, Sd/- SATISH SHARMA Whole Time Director (DIN: 01603829) Date: 08th September, 2026 Place: Mumbai Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH CIN: L65990MH1982PLC027052 www.victoriaenterprises.co.in NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF, ON A POLL ONLY AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of members not exceeding 50 [(cid:976)ifty] and holding in aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than ten percent of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any such other person or shareholder. The instrument of Proxy in order to be effective, should be deposited at the Corporate Of(cid:976)ice of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. Proxy form submitted on behalf of the Companies, Societies, etc. must be supported by an appropriate resolution/authority, as applicable. Proxy Form is being sent to the members in physical form through permitted mode. 2. During the period beginning 24 hours before the time (cid:976)ixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 3. Corporate members intending to send their authorized representatives to attend the meeting pursuant to section 113 of the Act are requested to send the Company a certi(cid:976)ied copy of Board Resolution/Authorization together with specimen signatures authorizing their representative to attend and vote on their behalf at the meeting. 4. Members seeking any information with regard to the accounts are requested to write to the Company at least 7 days in advance, so as to enable the Management to keep the information ready at the AGM. 5. An Explanatory Statement pursuant to section 102 of the Companies Act, 2013, which sets out details relating to special business i.e. Items No. 4 to 7 set out in the Notice, is annexed thereto. 6. Relevant documents referred to in the notice are open for inspection at the Registered Of(cid:976)ice of the Company on all working days, except Saturdays, Sundays and other holidays between 2.30 p.m. to 4.00 p.m. up to the date of the Annual General Meeting. 7. A route map showing directions to reach the venue of the AGM is given along with this Notice as per the requirement of the Secretarial Standards- 2 on General Meetings, issued by Institute of Company Secretaries of India. 8. The Register of Directors and Key Managerial Pers [Showing first 8,000 characters — download PDF for full document]