Northern Spirits Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company informs that the Board of Directors at its meeting held on 13.02.2023 noted and approved resignation of Mr. Rahul Gupta (DIN: 05310120) from the post of Independent Director (Non-Executive) in the Company and simultaneously resigning from all other posts in the Committees within the Company where he was a member or/and chairperson thereof.