Proceedings of the Annual General Meeting

VICTORIA ENTERPRISES LIMITED CIN: L65990MH1982PLC027052 Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH Email – vel@pittiegroup.com; Tel: 91-22-42604260; Website: www.victoriaenterprises.co.in Date: 30th September, 2026 The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai – 400001, MH BSE CODE: --506103 Subject: Submission of Proceedings of the 44th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30th day of September 2026, under Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 44th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30th day of September 2026 at 4:30 P.M. and concluded at 04:45 P.M at the Registered office of the company situated at 9th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 MH. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 days of the conclusion of the Annual General Meeting. Yours truly, For Victoria Enterprises Limited Mr. Satish Sharma Whole-Time director DIN: 01603829 Encl: a/a VICTORIA ENTERPRISES LIMITED CIN: L65990MH1982PLC027052 Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH Email – vel@pittiegroup.com; Tel: 91-22-42604260; Website: www.victoriaenterprises.co.in PROCEEDING OF THE 44th ANNUAL GENERAL MEETING OF VICTORIA ENTERPRISES LIMITED HELD ON WEDNESDAY, THE 30TH of SEPTEMBER 2026, AT 04:30 P.M. AND CONCLUDED AT 04:45 P.M. REGISTERED OFFICE OF THE COMPANY SITUATED AT 9TH FLOOR, VAIBHAV CHAMBERS, OPPOSITE INCOME TAX, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI 400051 PRESENCE IN THE MEETING: I. Directors: 1. Mr. Krishna Kumar Ramdeopittie : Director & Chairman of the Meeting 2. Mr. Satish Sharma : Whole-Time Director 3. Ms. Meena Ronak Panchal : Independent Director 4. Mr. Dilip Kumar Rama : Independent Director Shankar Pandey II. Special Invitees: 1. M/s Mahesh Chandra and : Statutory Auditor Associates 2. CS Shruti Somani : Secretarial Auditor and Scrutinizer for E-Voting at AGM and Remote E-Voting As per Article of Association of the Company, Mr. Krishna Kumar Ramdeopittie Director of the Company was elected as the Chairman of the meeting, and he occupied the Chair for the Meeting and welcomed all the members and directors and invitees present in the meeting. Mr. Krishna Kumar Ramdeo Pittie Director informed that the company is having total 53 (Fifty- Three Only) shareholders as on the cut-off date i.e., 24Th September 2025, and needs at least 5 (Five) members to constitute the Quorum 7 (seven ) and Members were present in the meeting; hence adequate quorum for the meeting is present Thereafter the Director informed that Electronic copies of the Notice & Annual Report for the financial year 2025-26 has been made available on the Company’s website www.victoriaenterprises.co.in and website of the Stock Exchange i.e., BSE Ltd. at www.bseindia.com and Notice of 44th AGM is also available on the CDSL at www. evotingindia.com and dispatched Letter to Shareholders whose email-id not registered with Company or RTA or Depository. The Notice of this Annual General Meeting is given in 44th Annual Report of the Company and with the consent of Members the Notice of AGM is hereby taken as read. The Auditors Report on Financial Statements of the Company is given by the Statutory Auditors M/s Mahesh Chandra and Associates., Chartered Accountant, Mumbai. VICTORIA ENTERPRISES LIMITED CIN: L65990MH1982PLC027052 Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH Email – vel@pittiegroup.com; Tel: 91-22-42604260; Website: www.victoriaenterprises.co.in The Secretarial Audit Report for Financial Year 2025-26 is given by M/s Shruti Somani., Practicing Company Secretaries, Mumbai. Same forms part of Annual Report and with the consent of the Members the Secretarial Audit Report of the Company is taken as read. CS Shruti Somani, Proprietor of M/s Shruti Somani., Company Secretaries, Mumbai (M.H.) (Certificate of Practice No 22487 and Peer Review No 2305/2022), was appointed by the Board as the Scrutinizer for the remote e-voting and e-voting at this Meeting. The Scrutinizer will ensure the voting to be done in a fair and transparent manner. The Director further informed that Company has availed services of Central Depository Services (India) Limited (CDSL) for remote e-voting & e-voting in this AGM and as per the requirements of the Companies Act, 2013 the remote-e voting was commenced from Sunday, 27th September, 2026 at 9.00 A.M. (IST) and have already been completed on Tuesday, 29th September, 2026 at 5.00 P.M. (IST) and e-voting at this AGM has already been commenced and will be available up to 15 minutes from the conclusion of this AGM. Those who have already cast their vote by remote e-voting shall not be entitled to vote again in this AGM by e- voting. The Members, who are in the records of the Company as on the cut-off date i.e., 24th September 2026, shall only be entitled to participate in the voting process. After that the director placed business before the meeting as contained in the Notice one by one for consideration and approval of the members. Agenda Particulars of the resolutions Type of Item Resolution 1. To receive, consider and adopt the Audited Financial Statement Ordinary which include the Audited Balance Sheet as of 31st March 2026, the Statement of Profit & Loss, Cash Flow and Changes in Equity for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director of Mr. Krishna Kumar Ramdeopittie (DIN: Ordinary 00023052), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment VICTORIA ENTERPRISES LIMITED CIN: L65990MH1982PLC027052 Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH Email – vel@pittiegroup.com; Tel: 91-22-42604260; Website: www.victoriaenterprises.co.in Mr. Krishna Kumar Ramdeopittie, Chairman provided the details of the proposed Related Party Transactions to be undertaken by the Company. The Chairman further informed that since all the businesses to be conducted at this Annual General Meeting has been transacted, the 44th Annual General Meeting has come to an end. The Chairman further confirmed that the meeting was conducted as per the requirement of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and Secretarial Standard issued by ICSI. The Chairman thanked all the members and Board members and invitees for participating in the meeting and declared that the meeting is concluded. For Victoria Enterprises Limited Mr. Satish Sharma Whole-Time director DIN: 01603829