VICTORIA ENTERPRISES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th February, 2024.

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 08, 2024, inter-alia, considered and unanimously resolved in respect of the following matters: 1. The Board has approved the unaudited Financial Results of the Company for the quarter ended December 31, 2023. 2. Limited Review Report unaudited Financial Results of the Company for the quarter ended December 31, 2023, issued by Statutory Auditor M/s Paresh Shah & Lodha, Chartered Accountants.