Intimation regarding appointment of Company Secretary and Compliance Officer.

lloRlttRil sPtR tTs LtiltT ED c IN L 15500w820 12PLC,| 8582I Registered Office: 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6' Floor, Kolkoto-700020 Ph: 033-35446094, E-mait: info@northernspirit.in; Websile: www.northernspirits.co.in To Date:03.08.2026 BSE Limited, Phirozee Jeeieebhoy Towers, Dalal Street, Mumbai-400 001 INDIA BSE Scrip Code: 542528 Respected Sir/1t4adam, SUB: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS. 201s . APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ReguJ.ations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 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 Au gnst 03,2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (updated as on 30th January, 2026), are enclosed herewith as Annexure A. You are requested to take the same on your record Thanking you, Yours faithfully For Northern Spirits Limited Ankush Bakshi (MANAGING DIRECTOR) DIN:02547254 Encl: As above iloRTfl tRil sPtRtTs LtiltT ED CIN: L1 5500WB2012P1C185821 Reglstered Offlce 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 required under Resulation 30 of the SEBI Listine Reculations read with SEBI Master Circular SEBVHO/CFD/PoD2/CIIVP/0155 dated 11th November, 2024 (updated as on 30th Ianuary. 2025) Sr. Details of Events that need to be Information oI such event(s) No. provided 1 Name Ms. Shweta Almal 2 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 an 4. Date of Appointment (as applicable) Appointed w.e.f Attgost 03,2026 5 Brief profile (in case of appointment) Mrs. Shweta Almal, aged about 39 years, is a qualified Company Secretary from the Institute of Company Secretaries of lndia (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