Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....

July 21, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIPT CODE: 503349 Subject: Intimation Date of Board Meeting for Approval of Unaudited Financial Results for the financial year ending June 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 Limited is scheduled to be held on Wednesday, August 12, 2026, inter alia to: i. To approve and take on record the unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2026; Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from July 1, 2026, till the expiry of 48 hours from the date the said financial results are made public. Thanking you, Yours faithfully, FOR The Victoria Mills Limited Digitally signed by HUSSAIN HUSSAIN SHABBIR SHABBIR SIDHPURWALA SIDHPURWALA pag 2976.07.21 15:47:48 Hussain Shabbir Sidhpurwala Company Secretary & Compliance Officer The Victoria Mills Limited Registered Office: Victoria House, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400 013. Phone: +91-22-2497 1192/93 Fax: +91-22-2497 1194 Email : vicmill2013@gmail.com Website : www.victoriamills.in CIN : L17110MH1913PLC000357