Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results quarter ended 30th September,2026.

October 19, 2026 BSELimited ListingDepartment PhirozeJeejeebhoyTowers, DalaiStreet,Mumbai- 400001 SCRIPTCODE: 503349 Subject:IntimationDate ofBoardMeetingfor ApprovalofUnaudited FinancialResults for the financialyear endingSeptember 30,2026. Dear Sirs, Pursuant to Regulation 29(1] of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Victoria Mills Limitedis scheduled to be held on Friday, November 6, 2026,inter alia to: i.To approve andtake onrecordtheunaudited financialresults ofthe Company under IndianAccountingStandards (IndAS] for the quarter endingSeptember 30, 2026; Further,inaccordance withthe Company's Code ofConduct for Prevention of Insider Trading,the Companyhas intimatedits ‘designatedpersons'regardingthe closure of the TradingWindow for tradinginthe Company's equity shares from October 1, 2026,tillthe expiry of 48hours fromthe date the said financialresults are madepublic. Thankingyou, Yours faithfully, FORTheVictoriaMillsLimited HussainShabbirSidhpurwala CompanySecretary&ComplianceOfficer The Victoria Mills Limited RegisteredOffice:VictoriaHouse,PandurangBudhkarMarg,LowerParel,Mumbai-400013. Phone: +91-22-24971192/93 Fax: +91-22-24971194 Email:vicmill2013@gmail.com Website:www.victoriamills.in CIN:L17110MH1913PLC000357