News Announcement

Victoria Enterprises: Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter/ Nine Months Ended December 3 2025

Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Victoria Enterprises Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider and approve the Standalone Un-audited financial results of the Company for the Quarter/Nine Months ended December 31 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31 2025. 3. To consider Other Routine Businesses.

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