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Northern Spirits: Board Meeting Outcome for Disclosure Of Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

Pursuant to Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today on Wednesday 25th day of May 2022 which commenced at 4:00 PM and concluded at 5:10 PM considered and approved the Audited Financial Statements along with Auditors Report for the year ended 31st March 2022.

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