T. Spiritual World LimitedBSE: TSPIRITUAL

Board Meeting Outcome for Outcome Of Board Meeting Held On 27TH January, 2026

· Issued by T. Spiritual World Limited via BSE India

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with related circulars and notifications, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Tuesday, 27th January, 2026 (commenced at 11:30 A.M. and concluded at 12:05 P.M.) have inter-alia considered / approved /adopted as per attached outcome of Board Meeting

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