Submission of the proceedings of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026.

iloRTfl tRit sPtR tTs LfiilT ED CIN: 115500WB2012P1C185821 Registered Ollice: 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6" Floor, Kolkoto-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in To September 23,2026 BSE Limited Floor25, PJTowers, Dalal Street, Mumbai- 400 001 INDIA Scrip Code: 542628 Sir/Madam, SUB: PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 14th Annual General Meeting (AGM) of Northern Spirits Limited (the Company) held on 23rd September, 2026 at 11:30 A.M. at Kenilworth Hotel, 1&2, Little Russel Street, Kolkata - 700071. This is for your information and record. Thanking you, Yours faithfully, FoT NORTHERN SPIRITS TIMITED Shweta Almal (cs & coMPLTANcE oFFtcER) M.No. A35039 Encl: As above iIORTHIRiI SPIR ITS LIIIIT ED CIN: L1 5500WB20'l 2P1C185821 Registered Office; 5A, Woodburn Pork Rood, Woodburn Centrol Unil-603, 6" Floor, Kolkoto-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in Summary of the Proceedinqs of the 14th Annual Genera! Meeting The 14th Annual General Meeting (AGM) of the Members of Northern Spirits Limited was held on Wednesday, 23'd September, 2026 at 11:30 A.M. at Kenilworth Hotel, 1&2, Little Russel Street, Kolkata - 700071. Mrs. Shweta Almal, Company Secretary, welcomed the Members attending the 14th AGM and briefed the Members about the general guidelines to be followed during the meeting. Mr. Ankush Bakshi, Managing Director of the Company was elected as the Chairman to preside over the meeting. The requisite quorum being present, meeting was called to order. The Chairman informed the Members that the Registers and Documents, as statutorily required to be made available at the AGM, were available for inspection during the meeting. He also informed that the company had made best efforts to enable members to participate and vote at the AGM. The Chairman introduced the Directors & KMPs who have joined the meeting. All the Directors including the respective Chairpersons of the Audit Committee, Stakeholders Relationship committee and Nomination and Remuneration committee, were present at the AGM. Representatives of the statutory Auditors and secretarial Auditors of the company were also present. a The chairman then delivered his address to the shareholders covering the highlights on the performance and progress of the company made during the year Financial year 2o2s-26. with the approval of the shareholders' present, the notice and the Board,s Report were taken as read. with the permission of the members, the chairman instructed the company secretary to read the first and last para of the Auditors Report. The company had engaged the services of Nationar securities Depository Limited (NSDL) to provide facility of e-voting to all Members of the company. The e-voting was open from 9:00 a.m. on Sunday, 20th September,2026 and ended at 5:OO p.m. on Tueiday, 22nd September, 2025. a The company had appointed Mr. Anurag Fatehpurra, company secretary in practice, as the scrutinizer for the purpose of scrutinizing the e-voting and voting during the Meeting. iIORTI{IRII SPIR ITS LIMIT ED CIN: Ll 5500WB2012P1C'l 85821 Registered Offlce 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6'' Flool Kolkoto-700020 Ph: 033-3544609d; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in The following items of businesses as per notice of the 14th Annual General Meeting were transacted at the Meeting: ORDINARY BUSINESS 1. To consider and adopt the Audited Statement of Profit and Loss for the financial year ended March 31, 2026 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon. To declare a Final Dividend on Equity Shares at the rate of Re. 0.35 per equity share (3.5o/ol for the Financial Year 2025-25. To appoint a Director in place of Mrs. Roshni Bakshi (DlN:08090225), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Members were requested to cast their votes. The Chairman informed the members that the consolidated results of e-voting and voting at the Meeting would be announced within 2 working days of the conclusion of the AGM and the same shall also be intimated to the Stock Exchanges and posted on the website ofthe Company and that of National Securities Depository Limited. The Chairman then thanked the members present and declared the meeting as closed. The meeting concluded at 1.25 P.M. All resolutions as per Agenda of the 14th AGM were passed by the Members by requisite majority through e-voting and voting at the AGM. This is for your information and record. Thanking you, You rs fa ithfully, FoT NORTHERN SPIRITS LIMITED Shweta Almal (cs & coMPr.rANcE oFFtcER) M. No, A35039