Northern Spirits Ltd - Disclosure Of Outcome Of The Board Meeting For The Half Year Ended 30Th September 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to regulation 33 & other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting of the Company held on today Friday 13th November, 2020 considered & approved the Un-Audited Financial Statements of the Company for the half year ended 30th September, 2020