Submission of notice of 14th Annual General Meeting of the Members of the Company to be held on September 23, 2026.

iloRTfl tRil sPlR lTs LltflT ED CIN: L1 5500W8201 2PLCI 85821 Pegistered Offlce; 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6n Floor, Kolkoto-700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in To August 29, 2026 BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 542628 Dear Sir / Madam, SUB: Notice of the 14rh Annual General Meetins, E-Votins Inforrnation. Book Closure and on of Record Dat f m 2 This is to inform you that the 14ft Annual General Meeting of the Mernbers of the Company will be held on Wednesday, September 23,2026 at 11.30 A.M (IST) at Kenilworth Hotel, 1&2, Little Russel Street, Kolkata - 700071. West Bengal. Notice of the Meeting setting out the businesses to be transacted there at and the Annual Report for the year ended 31st March 2026 has been sent through email to the Members whose email addresses have been registered with the Company/ Depositories. The Annual Report for the financial year 2025-26 arrd AGM Notice is available and can be downloaded from the Company's website i.e. www.northemspirits.co.in, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com; and the website of National Securities Depository Limited (NSDL) www.evotinq.nsdl.com NOTICE is also hereby given pursuant to Regulation 42 of SEBf (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, September 17, 2025 to Wednesday, September 23, 2026 (both days inclusive) for the purpose of 14rh Annual General Meeting of the Company to be held on Wednesday, September 23, 2026, and to ascertain the names of the members who would be entitled to receive dividend subject to tax deducted at source, if approved by the Members at the 14G Annual General Meeting of the Company to be held on Wednesday, September 23,2026, (For both AGM and Dividend). iloRTfl tRil sPlR'Ts LINT ED CIN: 115500W82012P1C185821 Regislered Office; 5A, Woodburn Pork Rood, Woodburn Centrol Unit-603, 6n Floor, Kolkoto'700020 Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 16, 2025, as the cut-off date to record entitlement of the Members to cast their votes electronically for the business to be transacted at the 14th Amual General Meeting of the Company. The remote e-voting facility shall commence on Sunday, September 20 ,2025 (9.00 a.rn.) and will end on Tuesday, September 22, 2025 (5.00 p.m.). The remote e-voting module shall be disabled for voting thereafter. Further, the Members of the Company whose name appears on the Company Register of Members as on Wednesday, 16'h September,2026 (record date for dividend) would be entitled to receive the Final Dividend (if declared at the ensuring 14ih AGM) at 3.5ol. (Rs. 0.35 per equity share of Rs. 10 each) for Fy 2025-2026. Brief Information of 14s AGM are as follows: Sr. No Particulars Details 1 Day, Date and Time of AGM Wednesday, September 23, 2026 at 11.30 A.M. 2 Venue of AGM Kenilworth Hotel, Little Russel Street, Kolkata -700077. J. E-Voting Start Day and Time Sunday, Septemb er 20, 2026 (e.00 A.M.) 4 E-Voting End Day and Time Tuesday, September 22, 2026 (s.00 P.M.) 5 Cut-off Date for eligible shareholders entitled Wednesday, September 16, to vote 2026 6 Dividend Declaration Dividend of Rs. 0.35 (3.5%) per equity share of face value of Rs. 10/- each for the financial year ended March 31,2026. 7 Record Date for Dividend Wednesday, September 16, 2026 Book Closure Start and End Date Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both da inclusive) iIORT'ITRII SPIR ITS UilIT ID CIN: L1 5500WB201 2PLCI 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 You are requested to take the same in your record. Tharking you, Yours faithfully, For Northem Spirits Limited Shweta Almal Company Secretary M. No. A35039 Encl: Copy of Notice of Annual General Meeting >>>>>>>>>>>>>>NSL AGM NOTICE NORTHERN SPIRITS LIMITED CIN: L15500WB2012PLC185821 Registered Office: 5A, Woodburn Park Road, Woodburn Central, Unit 603, 6th Floor, Kolkata-700020, Tel: 033-35446094; Email: info@northernspirit.in, Website: www.northernspirits.co.in NOTICE OF 14TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE FOURTEENTH ANNUAL GENERAL MEETING OF NORTHERN SPIRITS LIMITED (CIN: L15500WB2012PLC185821) WILL BE HELD ON WEDNESDAY, 23RD SEPTEMBER, 2026 AT 11:30 A.M. AT KENILWORTH HOTEL, 1 & 2, LITTLE RUSSEL STREET, KOLKATA – 700071, WEST BENGAL TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. 2. To declare a Final Dividend on Equity Shares at the rate of Re. 0.35 per equity share (3.5%) for the financial year 2025-26. 3. To appoint Director in place of Mrs. Roshni Bakshi (DIN: 08090225), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. By Order of the Board of Directors NORTHERN SPIRITS LIMITED s/d- Pankaj Khanna Place: Kolkata (Company Secretary) Date: 26th May, 2026 M. No. A27867 >>>>>>>>>>>>>>NSL AGM NOTICE NOTES: 1. Additional information as required under Regulation 36(3) and Regulation 36(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard-2 on General Meetings (“SS-2”), wherever applicable, is annexed hereto and forms part of this Notice. The relevant particulars of Mrs. Roshni Bakshi, who retires by rotation and being eligible, offers herself for re-appointment, are provided in Annexure I to this Notice. 2. A member entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint a proxy to attend and vote on poll instead of him/her and the proxy need not be a member of the company. the instrument appointing the proxy, in order to be effective, should be deposited, duly completed and signed, at the registered office of the Company not less than forty-eight hours before the commencement of the meeting. A proxy form is attached herewith. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. A proxy so appointed shall not act as a proxy for any other person or shareholder. 3. The proxy holder shall prove his/her identity at the time of attending the meeting. 4. When a member appoints a proxy and both the member and proxy attend the meeting, the proxy stands automatically revoked. 5. Corporate members intending to attend the meeting are requested to send to the Company a certified copy of the Board Resolution, pursuant to section 113 of the Companies Act, 2013, authorizing their representative to attend and vote at the meeting. 6. Proxies shall be made available for inspection during the period beginning twenty-four hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting. 7. In case of Joint-holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote during the AGM. 8. Voting rights of the Members shall be in proportion to their shares in the paid- up equity [Showing first 8,000 characters — download PDF for full document]