The attached file is self explanatory.

August 12, 2026 BSE Limited Listing Department P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Script Code: 503349 Subject: Outcome of Board MeetinK Dated August 12. 2026 Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held on August 12, 2026, has approved Un - Audited Financial Results along with Limited Review Report thereon for the quarter ended June 30, 2026. The Board Meeting was commenced at 2.30 p.m. and concluded at __ p.m. Kindly take the above information in your record. Thanking You, Yours faithfully, For The Victoria Mills Ltd Hussain 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