Vidli Restaurants Limited announced that Kurian Chandy (DIN: 00855226) do not desire to be re-appointed by rotation as a Non- Executive Director, due to personal reasons. There is no other material reason for discontinuing from the office of Non-Executive Director other than mentioned above. Hence, requested to accept the above request with effect from close of business hours of 21st May, 2024.

Kindly acknowledge the receipt of this letter and arrange to submit the necessary forms with the office of Registrar of Companies and stock exchange in this regard. Also send the acknowledgement of the said communications.