Northern Spirits Ltd — Important, 03-06-2026: Company Update

Northern Spirits Limited has announced a change in management, with Mr. Pankaj Khanna resigning from his role as Company Secretary and Compliance Officer. Mr. Khanna is departing to pursue an alternate career opportunity outside the organization and will be relieved from his responsibilities. The company has confirmed no other material reasons for his resignation. This change affects a key position responsible for corporate governance and regulatory compliance, marking an adjustment in the leadership team that shareholders should be aware of.