Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended from time to time, copy of Notice of the 40th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Active Times (English Newspaper) dated March 09, 2023 and The Global Times (Marathi Newspaper) dated March 09, 2023 containing the details as mentioned below: 1. Notice of 40th Annual General Meeting ('AGM') of the company 2. Date of dispatch of Annual Reports 3. Book Closure dates for 40th AGM 4. E-voting details for the purpose of 40th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 40th AGM and the advertisement uploaded on the Company's website viz; https://victoriaenterprises.co.in. Please take the same on your record.