Vidli Restaurants Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform and disclose that Mr. Arun Jain (DIN: 07011393), has vide resignation letter dated 20th January, 2023 resigned from the office of Independent Director of the Company with effect from 15th February, 2023 due to personal reasons. Copy of resignation letter is enclosed. As per the requirement of Regulation 30 read with sub-para 7B of Para A, Part A of Schedule - III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has received confirmation from Mr. Arun Jain vide his letter dated 20th January, 2023 that there were no material reasons for his resignation other than those mentioned by him in the said letter. Names of listed entities in which Mr. Arun Jain, the resigning director holds directorships, indicating the category of directorship and membership of board committees - NIL.