Submission of Intimation of Book Closure of the Company.

iIORT'IIRiI SP IR ITS LIMIT ED CIN: tt SSOOWBZ()l 2PLCI 85821 Regislered 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 To A\9ast29,2026 BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dala.l Street, Mumbai - 400001 Scrip Code - 542628 Dear Sir / Madam, SUB: Notice of the 14s Annual General Meetin& E-Voting Information. Book Closure and Fixation of Record Date of the Companv for the Financial Year 2025-2025. This is to inform you that the 14th Annual General Meeting of the Members 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 2025-25 and, AGM Notice is available and can be downloaded from the Company's website i.e. www.northemspirits.co.h, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com; and the website of National Securities Depository Limited (NSDL) r.r,ww.evotins.nsdl.com. NOTICE is also hereby given pursuant to Regulation 42 of SEBI, (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 14th 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 subiect to tax deducted at source, if approved by the Members at the 14s Annual General Meeting of the Company to be held on Wednesday, September 23,2026, (For both AGM and Dividend). iIORT'ISRII SP IR ITS LIMIT ED CIN: L'l 55{10WB2012P1C185821 Regisfered Oflice: 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 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 Obligahons and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 15, 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 14s Annual General Meeting of the Company. The remote e-voting facility shall commence on Sunday, September 20 ,2026 (9.00 a.rn.) and will end on Tuesday, September 22, 2026 (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, 16th September, 2026 (record date for dividend) would be entitled to receive the Final Dividend (if declared at the ensuring 14'h AGM) at 3.5% (Rs. 0.35 per equity share of Rs. 10 each) tor FY 2025-2026. Brief Information of 14th 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 - 70007^1. 3 E-Voting Start Day and Time Sunday, September 20, 2026 (9.00 A.M.) 4. E-Voting End Day and Time Tuesday, September 22, 2026 (s.00 P.M.) 3 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. 101 each for the financial year ended March 3',t,2026. 7 Record Date for Dividend Wednesday, September 16, 2026 8. Book Closure Start and End Date Thursday, September 17, 2026 to Wednesdap September 23, 2026 (both days inclusive) iloRTfl tRll sPlR lTs LlillT ED CIN: 115500WB2012P1C185821 Pegistered 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. Thanking yorl Yours faithfully, For Northem Spirits Limited Shweta Almal Company Secretary M. No. 435039