VICTORIA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 ("Listing Regulation"), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 at 3:00 p.m., at 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter ended March, 31, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. 2. To consider the Audit Report for the quarter ended March, 31, 2022. 3. To consider any other business with the permission of Chair. Please take the same on your record.