Northern Spirits Limited announced that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its Meeting held on May 1, 2023 have approved the appointment of Mr. Arnab Banerji as the Company Secretary (CS) and Compliance Officer of the Company with effect from May 1, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI - LODR Regulations, 2015 respectively. Mr. Arnab Banerji, aged about 35 years, is a qualified Company Secretary from the lnstitute of Company Secretaries of lndia (lCSI) and Bachelor in Commerce (Hons) from the University of Calcutta. Mr. Banerji has an overall experience of 4 years in company law, finance, secretarial and compliance related matters.

Mr. Arnab Banerji has been appointed as a Company Secretary and Compliance Officer of the Company with effect from May Ol,2023 in place of Mr. Abhijeet Prasad who has resigned from the Company on March 31, 2023.