In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice convening the 41st AGM of shareholders and the Annual Report for the financial year 2022-2023 which has been circulated to the shareholders through electronic mode. The 41st AGM will be held on Saturday, September 30, 2023, at 2.00 p.m.at 9th Floor, Vaibhav Chambers, Opposite Income Tax, Bandra- Kurla Complex, Bandra (East), Mumbai - 400051. Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://www.victoriaenterprises.co.in/. We request you to take the same on your records