Board Meeting Intimation for Fix Day, Date, Time And Venue/Mode To Convene The 40Th Annual General Meeting (AGM) Of The Company And Related Agenda Items.

T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve 1. To fix day, date, time and venue/mode to convene the 40th Annual General Meeting (AGM) of the Company. 2. To approve the notice of 40th AGM to be sent to the shareholders of the Company. 3. To approve the Board Report, Corporate Governance Report & Management Discussion and Analysis Report for the financial year ended 31st March, 2026. 4. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 5. Appointment of scrutinizer for the purpose of 40th AGM and e-voting process.6. To discuss any other matters with the permission of the Chairman.We request you to take this information on your records.

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