Board of Directors of Northern Spirits Limited, based on the recommendation of the Nomination and Remuneration Committee, at its Meeting held on August 10, 2023 have approved the appointment of Mr. Pankaj Khanna as the Company Secretary (CS) and Compliance Officer of the Company w.e.f. August 70,2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI - LODR Regulations,2015 respectively. The brief profile of Mr. Pankaj Khanna as required under Regulation 30 of SEBI - LODR Regulations, 2015 is as under: Mr. Pankaj Khanna, aged about 35 years, is a qualified Company Secretary from the lnstitute of Company Secretaries of lndia (lCSl) and Bachelor in Commerce (Hons) from the University of Calcutta. Mr. Panka.l Khanna has an overall experience in company law, finance, secretarial and compliance related matters.