Northern Spirits Appoints Shweta Almal Company Secretary

Key Appointment Details

The Board of Directors of Northern Spirits Limited, at its meeting held on August 3, 2026, approved the appointment of Mrs. Shweta Almal (ACS 35039) as the Company Secretary and Compliance Officer of the Company. The appointment is effective from August 3, 2026.

Basis of Appointment

The appointment was made based on the recommendation of the Nomination and Remuneration Committee of the Company.

Background of Appointee

Mrs. Shweta Almal is approximately 39 years old and holds the following qualifications:

• Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI)
• Bachelor in Commerce (Hons) from the University of Calcutta

She has over 10 years of experience in company law, finance, secretarial, and compliance matters.

Reason for Change

The appointment was made in place of the previous company secretary who resigned from the Company.

Shareholding and Relationships

Mrs. Shweta Almal holds no shares in the Company (NIL). There are no disclosed relationships between directors relevant to this appointment (N.A.).

Financial Impact

No direct financial impact disclosed. The appointment represents a management change without immediate capital structure or cash flow implications.