Submission of outcome of Board Meeting held on 03.08.2026

iloRTt{tRil sPlR lTs u$tT ED CIN : L1 5500WB201 2PLC't 85821 Registered Office r 5A, Woodburn Pork Rood, Woodburn Cenlrol Unit-603, 6" Floor, Kolkolo-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in To Date: 03.08.2026 BSE Limited Phirozee Jeejeebhoy Towers Dalal Street Mumbai- 400 001. INDIA. Scrip Code: 542528 Sir[r4adam, SUB: OUTCOME OF THE BOARD MEETINC HELD ON AUGUST 03. 2026 MEETING OF THE BOARD COMMENCED AT 1.30 P.M. AND CONCLUDED AT 2.OO P.M. The Board of Directors at their meeting held on Monday, the August 03, 2026 has, inter alia, decided and approved following important business: 1. APPOINTMENT OF MRS. SHWETA ALMAL (M.NO A35039) AS COMPANY SECRETARY AND COMPLIAN OFFICER OF THE COMPANY The Board of Directors at its meeting held today i.e. August 03, 2026, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mrs. Shweta Almal as the Company Secretary and Compliance Officer of the Company (Membership No.A35039) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 5(1) of the SEBI (Listhg Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations".) Further, Mrs. Shweta Almal has affirmed that she is not debarred from holding office of Company Secretary and Compliance Officer by virtue of any order of Securities and Exchange Board of India or any other such authority. The details as required under Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Master SEBI/HO/CFD/PoD2/CIIVP/0155 dated 11th November, 2024 (updated as on 30th January, 2025), is annexed herewith as Annexure A. il0RTt{tRil sPlR lT$ LINT ED CIN : L1 5500WB201 2PLC1 85821 Registered Office: 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6'' Floor, Kolkolo-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in This is for your inlormation and record. Thanking You, Yours faithfully, FOT NORTHERN SPIRITS LIMITED ANKUSH BAKSHI (MANAGING DIRECTOR) DIN:02547254 Encl: As above iIORTHTRII SPIRITS UNT ED CIN: Ll 5500W82012P1C185821 Registered Office 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6'n Floor, Kolkolo-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in ANNEXURE - A Details as reouired under Resulation 30 t the SEBI Listins Regulations read with SEBI Master Circular SEBVHO/CFD/PoD2/CIWP/0155 dated 11th Noyen0bcL2024 u dated as on 30th anua 2026 Sr. Details of Events that need to be Information of 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 s€cretary who has resigned from the Com 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 Institute 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) Shareholding, if any in the Company NIL