Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

}IORTI{TRN SP IRITS LI$IT ED c IN L1s500w82012PLc'l85821 f,egislered Offlce I 5A, Woodburn Pork Rood, Woodburn Cenlrol Unit-603, 6'' Floor, Kolkoto-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www northernspirits co'rn BSE Limited Date:05.08.2026 Floor 25, PJ Towers, 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, August 13, 2025, inter alia, to transact the following important business: 1. To consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report of Statutory Auditor. 2. Proposal forchange in Statutory Auditors ofthe Company. 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 August 15, 2026. Please acknowledge the receipt of the same Than king you, Yours faithfully, NORTHERN SPIRITS TIMITED SHWETA ATMAL (c s & coMPUANCE OFFTCER) M. No. A35039