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

IIORTHIRII SP IR ITS LIIIIT ED CIN:Ll5500WB20l2PLC1 85821 icAlstcred Olllcc I 5A, woodburn Pork Rood, Woodburn Centrol Unit-603, 6" Floor, Kolkoto-700020 Ph: 033-39460941 E-mail: info@northernsPirit. in : Website: www.northernspirits.co. in To September 23, 2026 BSE l"imited Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001 IN DIA 5crip code:542628 Dear Sir/Madam, SUB: DISCLOSURE OF VOTING RESULTS OF 14TH ANNUAL GENERAL MEETIN6 OF THE COMPANY IN TERMS OF REGULATION 44 OF SEEI (LISTING OELIGATIONS AND DISCLOSURE REQUIREMENfS) REGUTATIONS, 2015 ALONG WITH SCRUTINIZER'S REPORT Please find enclosed herewith, the voting results of the 14th Annual General Meeting of Northern Spirits Limited (the Company) held on Wednesday, September 23, 2026, along with the copy of the Consolidated Scrutinizer's Report: Meetints Type Timing 14th Annual 6eneral Meeting of the Members of the Company 11.30 A.M The combined Scrutinizer's Report dated 23.09.2026 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on e-voting and voting at the AGM are also enclosed herewith. The above-mentioned Voting Results along with the Scrutinizer's Report are also being uploaded on the Company's web5ite- www.northernspirits.co.in we hereby request vou to please take on record our above submission Thanking you, Yours faithfully, For NORTHERN SPIRITS LIMITED SHWETA AtMAt (COMPANY SECRETARY) M. No. A35039 Encl: As above IIORIHERII SPIRITS I,IiIIITD CIN: 115500W82012P1C185821 tcgrsrctld Ofrl.. r 5A, Woodburn Pork Rood, wooJburn Centrol Unit-603, 6" tloor, Kolkoto-700020 Ph: 033-35446094: E-mail: info@northernspirit.in: Website: www northernspirits co'rn ANNEXURE - A DETAILS OF VOTING RESULTS AS PER REGUI.ATION iT4(3) OF IHE SEBI (TOO REGULATIONS, 2015 SL. No. DESCRIPTION PARTICULARS 1 Date ofthe 14'h AnnualGeneral Meeting 23.O9.2026 2 Total No. of Shareholders as on Record Date 4992 't6 09 20)6 3. Remote E-VotinB period September 20, 2026 to September 22, 2026 4. No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoters Group 6 Pu blic 5 No. ofShareholders attended the meeting throu8h NA Video Conferenci ng/Other Audio-Visual Means Promoters and Promoters Group Public Agenda-wise disclosure Whether promoter/promoter group are interested in the agenda / resolution - No (only to the extent of shareholdint in the Company). The mode ofvoting for allresolution was e-votint and voting at the Meetint (AGM) Resolution Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group No (onlyto the extent ofshareholdint in the interested in the agenda / resolution Company). Description of the resolution considered To receive, consider and adopt the Audited Statement of Profit and loss tor the year ended March 31, 2026 and the Balance Sheet as at that date togethea with the Reports of the Directors and the Auditoas thereon. Category Mode No. of No. of No. o, No. of % of votes % of votes of shares votes polled on Votes - Votes - in favour Against Voting held polled outstanding Favout Against on votes on votes shares polled polled t1l I2t I3t =t(2)/(1)l I4l tsl 161=t(4)/ til =(s)/ *100 (2)l*100 {2)l*100 Promoter t-voting NIL NIL NIL NIL NIL N , Promoter Poll 10749000 10749000 100 10749000 NIL 100.00 NI Group Postal N.A. N-A- N.A, N.A. N,A N,A, Ballot Total 10749000 10749000 100 10749000 NIL 100.00 NIL Public E-voting NIL NIL NIL NIL NIL NIL lnstitutions 2992 Poll NIL NIL NIL NIL NIL NIL Postal N.A. N,A, N,A, N,A, Ballot Total 2992 NIL NIL N - N - N , N II. Public E-voting 5739 0.1083 5729 10 99.8258 0.1142 Non- lnstitution s299208 (including clearing membed Poll 111500 2.7041 111500 NIL 100.00 NIL Postal N.A N.A N.A, N.A. N,A, Ballot Total 5299208* 1!7239 2.2124 117229 10 99.9915 0.0085 TOTAL 16051200 10866239 67.6974 10866229 10 99.9999 0.0001 '6500 Equity Shores under Cleoring/blocked os pet the rcports of deposito es. This is to inform you that on the basis of voting as above, reiolution has been passed with requisite majority. Resolution 2 Resolution required: (Ordinary/Speciall Ordinary Whether promoter/promoter group are No (only to the extent of shareholdin8 in the interested in the agenda / resolution company). Description oI the resolution considered To declare a Final Dividend on Equity Shares at the rate of Re. 0.35 per equity share (3.5%) for the Financial Year 2025-26. Category Mode No. of No. of % of votes No. of No. of % of votes % of votes of Shares votes polled on in favour Against Voting held polled outstanding Favour Against on votes on votes shares polled polled I1l I2l t3l =(2)/(1)l I41 I5I t6t =Lt4y t7t {(s)/ *100 (2)l*100 (2)lr10o Promoter E-voting NIL NIL NIL NIL NIL NIL Promoter Poll 10749000 10749000 100 10749000 NIL 100.00 NIL Group Postal N,A N,A N,A N,A, N,A. N,A. Ballot Total 10749000 10749000 100 10749000 NIL 100-00 NIL Public- E voting NIL NIL NIL NIL NIL NIL lnstitutions 2992 Poll NIL NIL NIL NIL NiL NIL Postal N,A, N,A, N.A. N.A N.A Ballot Total 2992 NIL NIL NIL NIL NIL N - Public E'voting 5739 0.1083 5729 10 99.8258 o_1147 Non- lnstitution 5299208 (including clearing member) Poll 111500 2.1041 111500 NIL 100.00 NIL Postal N.A. N,A N.A- N,A N.A. N.A. Ballot ri239 Total 5299208* 2.2124 77't229 10 99.991S 0.0085 TOTAI" 16051200 10866239 67 .697 4 10866229 10 99.9999 0.0001 '6500 Equity shorcs under Cleoring/blocked os petthe reports ol depositoies. his is to inrorm you that on the basis of voting as above, resolution has been passed with.equisite maiority. Resolution 3 Re50lution required: (Ordinary/Special) Ordinary whether promoter/promoter group are Yes (only to the extent ofshareholding in the Company) interested in the agenda / resolution Description of the resolution considered To appoint Director in place of Mrs. Roshni Bakshi (DlN: 08090225), who retires by rotation at this Annual General Meeting in term5 of Section 152(6) of the Companies Act, 2013 and beinB eligible, offers herselffor re-appointment. Cate8ory Mode No. of No. of % of votes No. of No. of % of votes % of votes OI shares votes polled on Votes- in favour ASainst Voting held polled outstanding Favour Against on votes on votes polled polled t11 I2l t3l=t(2)/(1)l I41 ts1 t61 {(4)/ l7l =llsv *100 (2)l*100 (2)l*100 Promoter E-voting NIL NIL NIL NIL NIL NIL Promoter Poll 10749000 10749000 100 10749000 NIL 100.00 NIL Group Postal N,A, N,A, N,A, N.A, N,A, Ballot Total 10749000 10749000 100 10749000 NIL 100.00 NIL Public- E voting NIL NIL NIL NIL NIL NIL lnstitutions Poll 2992 NIL NIL NIL NIL NIL NIL Postal N,A, N,A, N,A, N,A, Ballot Total 2992 NIL NIL N[- N - N - N - Public E voting 5739 0.1083 5139 NIL 100.00 NIL Non- lnstitution (including 5299208 clearing membed Poll 111500 2.1041 111500 NIL 100.00 NIL Postal N,A, N,A, N,A. N.A. N.A. N.A. Ballot Total 5299208* r17239 2.2124 lt1239 NIL 100.00 NIL TOTAL 16051200 10866239 67.6974 10866239 NIL 100.00 NIL *6500 Equity Shores undet Cleoring/blocked os pet the reports ofdepositories. This is to inform you that on the basis of voting as above, resolution har been passed with requisite marority. Thanking you, Yours faithfully, For NORTIIERN SPIRITS tlM|TED SHWETAALMAL {COMPANY SECRETARY) M. No. A!t5039 ANUPAQ TATEHPURIA cot4pANv s€cwAPt6.s (A Peer Reviewed Fim) iUB/1, Salki. School Ro.d, Raghav Rivor View Apartment, Howr.h - 711106 Emall lO: af2o'11@,ediffmail.com; Contacl 9883808096 The Chairman Of the l4th Annual General Meeting of the Shareholders of Northern Splrlts Llmlted 5A, woodburn Park Road, woodburn Central, Unit-603 66 Floor Kolkata-700020 Dear Sir, At the outset, I would like to extend my heartfelt gratitude for entrusting me with the task of scrutinizing the remote e-Voting and Voting on Poll by your shareholders, at the l4th Annual General Meeting of your Compary held on September 23,2026 at 1l:30 A.M at Kenilworth Hotel, 1&2, Little Russel Street, Kolkata- 700071 West Bengal. Please find enclosed Cons [Showing first 8,000 characters — download PDF for full document]