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 ....

CIN NO.: L63040WB1986PLC040796 Date: - 25th July, 2026 To, To, Dy. General Manager, The Secretary, Corporate Relationship Department, The Calcutta Stock Exchange Limited BSE Limited, 7, Lyons Range, P. J. Tower, Kolkata – 700 001 Mumbai – 400 001 Subject: Prior Intimation of Board Meeting Scrip Code: 532444 (BSE Limited) & 15091 (CSE Limited) Dear Sir/Madam, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 05th August, 2026 at 02:30 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 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. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 27th June, 2026 the trading window for all Promoters, Directors, Key Managerial personnel, designated persons of the Company and their relatives has been already closed from 01st July, 2026 and shall remain closed to 07th August, 2026 (both days inclusive) We request you to take this information on your records. 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