Board Meeting Announcement for Vidli Restaurants Ltd - Aug 14, 2024

Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024; 2. Change in the name of the Company; 3. Increase in the Authorised Share Capital of the Company and 4. Explore options and methods for raising of funds. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 16th August 2024. Please take the same on your record.