VICTORIA ENTERPRISES LTD. - Board Meeting Intimation for Board Meeting Intimation For INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015

VICTORIA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,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 Wednesday, February 07, 2024 to, inter alia, consider and approve the Standalone unaudited Financial Statements for the quarter ended December 31 ,2023