Letter to Shareholders

CIN NO.: L63040WB1986PLC040796 Date: - 25th July, 2026 To, To, The Secretary, Dy. General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7, Lyons Range, BSE Limited, Kolkata – 700 001 P. J. Tower, Mumbai – 400 001 Scrip Code: 15091 (CSE) Scrip Code: 532444 (BSE) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Letter to Shareholders of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a copy of letter which is being sent to those shareholders whose e-mail IDs are not registered with the Company/Registrar and Transfer Agent/ Depository Participants, providing the web-link of Company’s website from where the Annual Report for the Financial Year 2025-2026 and the Notice of the 40th Annual General Meeting can be accessed. The above information is also available on the Company’s website at https://www.tspiritualworld.com/Annual%20Report/Annual%20Report.html. We request you to take the above on record. Yours faithfully, For T. Spiritual World Limited Netra Bahadur Ranabhat Managing Director & CEO DIN: 06716666 Registered Office: Email complianceofficer@tspiritualworld.com 4, Netaji Subhas Road,1st Floor, Website: www.tspiritualworld.com Kolkata—700001 Telephone : 033-22315717 CIN NO.: L63040WB1986PLC040796 Date: 25/07/2026 DP ID -Client ID/ Folio No: << >> Dear Member, Subject: Notice of 40th Annual General Meeting of the Members of T. Spiritual World Limited and Annual Report for FY 2025-2026 We are pleased to inform you that the 40th (Fortieth) Annual General Meeting (AGM) of T. Spiritual World Limited will be held on 25th August, 2026, Tuesday, at 04:00 p.m. IST through Video Conferencing (“ V C” ) / Other Audio Visual Means (“ O AVM ” ). The Notice convening the 40th AGM of the Company (‘Notice of AGM’) and Annual Report for F.Y. 2025-2026 are being sent only in electronic mode to those Members whose e-mail address is registered with the Company / its Registrar and Transfer Agent (RTA)/ the Depository Participant(s). We wish to inform you that on scrutiny of the shareholder’s database, we find that your e- mail address is not registered against your Demat Account / Folio Number. Hence, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent to inform you the weblink of the Company’s website from where the Annual Report for FY 2025-26 can be accessed. 1. The exact link to access the Annual Report for FY 2025-2026 is https://www.tspiritualworld.com/Annual%20Report/Annual%20Report.html 2. The exact link to access the Notice of AGM is https://www.tspiritualworld.com/Annual%20Report/Annual%20Report.html 3. Quick access for Annual report for FY 2025-2026: The Notice of AGM and Annual Report for F.Y. 2025-2026 can also be accessed from the websites of the Stock Exchanges i.e BSE Limited and The Calcutta Stock Exchange Limited (CSE) at www.bseindia.com and www.cse-india.com respectively. Notice of AGM is also available on the website of CDSL https://www.evotingindia.com/noticeResults.jsp. Further, the Company shall send a physical copy of the Annual Report for F.Y. 2025-2026 to those Members who specifically request for the same at complianceofficer@tspiritualworld.com mentioning their Folio No. / DP ID and Client ID. Registered Office: Email complianceofficer@tspiritualworld.com 4, Netaji Subhas Road,1st Floor, Website: www.tspiritualworld.com Kolkata—700001 Telephone : 033-22315717 CIN NO.: L63040WB1986PLC040796 Key details of the AGM are as follows: S.No. Particulars Day and Date 1. Cut-off date for Remote e-Voting Tuesday, 18th August, 2026 2. Remote e-Voting start date and time Friday, 21st August, 2026 (9:00 A.M.) 3. Remote e-Voting end date and time Monday, 24th August, 2026 (5:00 P.M.) For more details, please refer to the ‘Notes’ section of the Notice of AGM. Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by writing at investor@bigshareonline.com or Members may register their email address with the RTA by visiting https://www.bigshareonline.com/InvestorRegistration.aspx. If you have any general queries with respect to forms and procedures, please refer to the below links: For Form & Procedures Visit: https://www.bigshareonline.com/resources-sebi_circular.aspx#faq|parentHorizo If you wish to update your KYC details, you can raise your query/concern through the form provided in the link: https://www.bigshareonline.com/InvestorLogin.aspx. please approach your Depository Participant in case you hold shares in electronic form and for shareholders holding shares in physical form, please write to the RTA of the Company at the below address: Registrar & Transfer Agent: M/s. Bigshare Services Private Limited Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Ph. - 022-62638200 Email - investor@bigshareonline.com Website: www.bigshareonline.com Thanking you. Yours faithfully, By Order of the Board For T. Spiritual World Limited Sd/- Netra Bahadur Ranabhat (Managing Director & CEO) (DIN: 06716666) Registered Office: Email complianceofficer@tspiritualworld.com 4, Netaji Subhas Road,1st Floor, Website: www.tspiritualworld.com Kolkata—700001 Telephone : 033-22315717