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

Northern Spirits Limited announces the resignation of Mr. Pankaj Khanna from his role as Company Secretary and Compliance Officer. Mr. Khanna is leaving to pursue an alternate career opportunity outside the organization. He will be relieved from his responsibilities effective from the close of business hours on June 15th, 2026. This change impacts the company's governance and compliance functions, and a replacement will be crucial for maintaining smooth operations and regulatory adherence.