Intimation regarding Change in Management

iIORTHTRiI SPIR ITS U$IT ED CIN: L'l 5500WB201 2PLC't 85821 Registered Office r 5A, Woodburn Pork Rood, Woodburn Cenlrol Unit-603, 6'' Floor, Kolkoto-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in To Date:03.08.2026 BSE Limited, Phirozee Jeeleebhoy Towers, Dalal Street, Mumbai-400 001 INDIA BSE Scrip Code: 542628 Respected Sir/I\4adam, SUB: INTIMATION UNDER REGULATION OF THE SEBI (LODR) REGULATIONS,2O15 REF: CHANGE IN MANAGEMENT Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') and Part A of Schedule III ("Listing Regulations') we hereby inform you that the Board of Directors of Northern Spirits Limited (the "Company") at its meeting held today i.e. on Monday, August 03, 2026, based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mrs. Shweta Almal (ACS 35039) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 03, 2026. The details as required under Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Master SEBI/HO/CFD/PoD2/CIRTP/0155 dated 11th November, 2024 (updated as on 30th January, 2026), is annexed herewith as Annexure A. You are requested to take the same on your record Thanking you, Yours faithfully For Northem Spirits Limited Ankush Bakshi (MANAGING DIRECTOR) DIN: 02547254 Encl: As above lloRTt{[Rit sP lR tTs LffitT ED CIN: 115500W82012P1C1 85821 Registered Office 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 ANNEXURE - A Details as reouired under Resulation 30 of the SEBI Lishns Resulations read with SEBI Master Circular SEBI/HOiCFD/PoDZCIR/P/0155 dated l1th November. 2024 (updated as on 30th Ianuary. 2026) Sr. Details of Events that need to be Information of such event(s) No. provided 1 Name Ms. Shweta Almal z. Designation Company Secretary and Compliance Officer 3 Reason for change viz., Appointment Mrs. Shweta Almal has been appointed as a Company Secretary and Compliance Officer of the Company with effect from August 03,2026 in place of previous company secretary who has resigned from the Com aIl 4 Date of Appointment (as applicable) Appointed w.e.f August 03, 2026 5 Brief profile (in case of appointment) Mrs. Shweta Almal, aged about 39 years, is a qualified Company Secretary from the lnstitute of Company Secretaries of India (ICSI) and Bachelor in Commerce (Hons) from the University of Calcutta. Mrs Shweta Almal has an overall experience of over 10 years in field of Company law, Finance, Secretarial and Compliance related matters. 6 Disclosure of relationships between N.A directors (in case of appointment of a director) 7 Shareholding, if any in the Company NIL