Northern Spirits Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on 18th of March 2023 subject to the approval of the Shareholders have given its approval to the following proposal(s):a) Migration of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited.b) Listing of equity shares of the Company on the Main Board of National Stock Exchange of India Limited.The Company proposes to seek the approval of the Members through Postal Ballot and will intimate the Exchange as and when the same is finalized.The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.