Northern Spirits has appointed Shweta Almal as its Company Secretary and Compliance Officer, effective August 3, 2026. The Board of Directors approved the appointment during a meeting held on Monday, August 3, 2026. This decision follows the resignation of the previous company secretary, ensuring continuity in the company’s regulatory compliance and corporate governance functions.

The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Shweta Almal, holding Membership No. A35039 with the Institute of Company Secretaries of India (ICSI), will serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013. Additionally, she assumes the role of Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Almal has affirmed that she is not debarred from holding office by any order from the Securities and Exchange Board of India or other relevant authorities.

Almal holds a Bachelor of Commerce (Honours) degree from the University of Calcutta and is a qualified Company Secretary. She brings over 10 years of experience in company law, finance, secretarial matters, and compliance. At 39 years old, she joins Northern Spirits with no shareholding in the company, as disclosed in the filing.

Appointment Details

The Board meeting also addressed other routine business items. The appointment was authorized by Ankush Bakshi, Managing Director of Northern Spirits Limited, whose digital signature authenticated the disclosure submitted to BSE Limited. The registered office of the company remains at 5A, Woodburn Park Road, Woodburn Central Unit-603, 6th Floor, Kolkata-700020.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, updated as on January 30, 2026. The filing confirms that there are no relationships between directors requiring disclosure in this context. The change in key managerial personnel is part of standard corporate governance practices to maintain statutory compliance and operational efficiency.

Northern Spirits Limited has accepted the resignation of Mr. Pankaj Khanna from the position of Company Secretary and Compliance Officer, effective June 15, 2026. The Board of Directors approved the resignation during a meeting held on June 03, 2026. Mr. Khanna is leaving the organization to pursue an alternate career opportunity outside the company and confirmed there are no other material reasons for his departure.

Mr. Khanna submitted his resignation letter dated June 03, 2026. He will be relieved from his responsibilities at the close of business hours on June 15, 2026. The Board expressed its appreciation for the valuable services rendered by Mr. Khanna during his tenure with the company.

Key Details of Resignation

The following table outlines the specifics regarding the change in the compliance officer role:

The meeting of the Board commenced at 1.30 P.M. and concluded at 2.10 P.M. on June 03, 2026. The company has communicated this regulatory information to BSE Limited.