Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

lloRTHgRil sPlR ITS UillTtD CIN: 115500WB2012P1C185821 Registered Office: 5A, Woodburn Pork Rood, Woodburn Cenlrol Unit-603, 6" Floor, Kolkolo-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in BSE Limited Date:03.11.2026 Floor25, PJTowers, Dalal Street, Mumbai- 400 001. INDIA Scrip Code: 542528 Sir/Madam, SUB: NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November L2,2025, inter alia, to transact the following important business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 3Oth September, 2026 along with Limited Review Report of Statutory Auditor. With reference to notice as above, this is to further inform you that as per the Company's Code of Conduct for Prohibition of lnsider Trading, the trading window for dealing in the securities of the Company shall continue to be closed for Designated Persons and their immediate relatives of the Company till November 74,2025. Please acknowledge the receipt of the same. Thanking you, Yours faithfu lly, NORTHERN SPIRITS LIMITED SHWETA ALMAL (c s & CoMPLIANcE oFFICER) M. No. 435039