Intimation regarding closure of Trading Window for dealing in the securities of the Company

iIORTIIIRiI SPIR ITS LIMIT ED CIN: Ll 5500WB2012P1C185821 Registered Office r 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 25, 2026 BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai- 400 001 INDIA Scrip Code:542528 Sir/Madam, 5UB: INTIMATION FOR THE CLOSURE OF TRADING WINDOW This is to inform you that in terms of the provisions of SEBI (Prohibition of lnsider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of lnsider Trading) (Amendment) Regulations, 2018) read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the trading window for dealing in the securities of the Company will be closed from October 01, 2026 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended September 30,2026. Accordingly, all Board Members, designated Persons, connected persons, other insiders and their immediate relatives will not be able to trade in the securities of the Company during the aforesaid period of closure of trading window. Further, the date of Board Meeting for consideration and approval of Financial Results of the company for the quarter and half year ended September 30, 2026 will be intimated in due course. Please acknowledge the receipt of the same. Tha nking you, Yours faithfully, For NORTHERN SPIRITS LIMITED SHWETA ATMAL (cs & coMPLTANcE oFFrcER) M.NO. A35039 CC: Directors, KMPs, Other Designated Persons, Connected persons and their relatives