T. Spiritual World LimitedBSE: TSPIRITUAL

Board Meeting Intimation for Standalone Unaudited Financial Results For The 01St Quarter Ended June 30, 2026

· Issued by T. Spiritual World Limited via BSE India

T Spiritual World Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by the Statutory Auditors for the 01st quarter ended June 30, 2026. 2. To discuss any other matters with the permission of the Chairman.

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