Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

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: August 06, 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 Dear Sir/Madam, 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 Thursday, August 13, 2026 to, inter alia, consider and approve the Standalone unaudited Financial Statements for the quarter ended June 30 ,2026. Kindly take the above on record and oblige. Thanking you, Yours truly, For Victoria Enterprises Limited Krishna Kumar Ramdeo Pittie Director DIN: 00023052