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Northern Spirits Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Ob

04:44 PM, 13th Feb 2023

Intimation for Acceptance of Resignation from an Independent Director Mr. Rahul Gupta (DIN: 05310120) & Appointment of an Additional Director Mrs. Malti Jaiswal (DIN: 08852633) (Non-Executive & Independent) in the Company via a Board meeting held on 13.02.2023.

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