Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13,2026 ....

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: November 05,2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 506103 SUB: INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘’SEBI Regulations’’), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13,2026 to, inter alia, - Consider and approve the Unaudited Financial Statements for the quarter and half year ended September 30, 2026. - Any Other matter with permission of the chair. Further, to our intimation dated September 29, 2026 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from Thursday, October 1, 2026 till the expiry of 48 hours from the said financial results are made public. The aforesaid information is also being uploaded on the Company’s website i.e. https://www.victoriaenterprises.co.in/Notice.aspx for information and compliance of all concerned. Details of the proposal shall be intimated in the outcome of the meeting. Thanking you, Yours truly, For Victoria Enterprises Limited Krishna Kumar Ramdeo Pittie Director DIN: 00023052