Northern Spirits Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Pankaj Khanna from his positions as Company Secretary and Compliance Officer of the company.

The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Mr. Pankaj Khanna (ACS 27867) tendered his resignation via letter dated 3rd June 2026. The stated reason for his resignation is to pursue an alternate career opportunity outside the organization. He has specifically confirmed that there are no other material reasons for his resignation beyond what was provided in his resignation letter.

His resignation will take effect from the close of business hours on 15th June 2026, when he will be relieved from his responsibilities.

The company has enclosed the required details as specified under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, along with the resignation letter as Annexure A.

The resignation letter from Mr. Pankaj Khanna addressed to the Board of Directors confirms his decision to resign to pursue an alternate career opportunity outside the organization. He requested to be relieved from his responsibilities with effect from the close of business hours of June 15th, 2026. In his letter, he expressed that his time at Northern Spirits Limited was both professionally rewarding and personally fulfilling, and conveyed sincere thanks to all Board Members for their support and cooperation during his tenure.

The annexure provides structured details of the event:

  • Reason for change: Resignation to pursue an alternate career opportunity outside the organization, with confirmation of no other material reasons
  • Date of Resignation: Mr. Pankaj Khanna will be relieved from his responsibilities with effect from close of business hours of 15th June 2026
  • Brief profile and disclosure of relationships between directors: Not applicable

The disclosure was signed by Ankush Bakshi (Managing Director, DIN: 02547254) on behalf of Northern Spirits Limited.