Northern Spirits Ltd

Northern Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider inform and receive comments on the letter of resignation received from Mr. Rahul Gupta from his post of Independent Director (Non-Executive) and other posts in the Committees within the Company.2. To note the recommendation of the Nomination and Remuneration Committee to appoint Mrs. Malti Jaiswal as an Independent Director (Non-Executive) and other posts in the Committees (as deemed fit by the Board) within the Company.3. To consider any other agenda/operation with the permission of the Chairman.