Scrutinizer Report and Outcome of AGM 2026

CIN NO.: L63040WB1986PLC040796 Date: 26/08/2026 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 Sub: Declaration of remote e-voting and e-voting during 40th Annual General Meeting (AGM) Results – Compliance with Regulations 44(3) of SEBI (LODR) Regulations, 2015 in relation to the 40th AGM of the Company held on 25th August, 2026 along with Scrutinizer’s Report Ref.: Scrip Code: 15091 (CSE) & 532444 (BSE) Dear Sir / Madam, We are pleased to forward herewith the following reports with respect to the 40th (Fortieth) Annual General Meeting (AGM) of T. Spiritual World Limited held on 25th August, 2026, Tuesday, at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 2. Scrutinizer’s Report dated 26th August, 2026 submitted by Mr. Rahul Bhutoria Partner: M/s. B J B & Associates, (Membership No. 304193 & FRN: 329621E) on the remote e-voting and e-voting during AGM for the Resolutions at the 40th Annual General Meeting. The above results are also being uploaded on the company’s website i.e. www.tspiritualworld.com. Kindly take the same on record. Thanking you Yours faithfully, For T. Spiritual World Limited Netra Bahadur Ranabhat Managing Director & Chief Executive Officer DIN: 06716666 Encl.: As above CC: To, Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th Floor, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (East) Mumbai – 400 013 Registered Office: Email complianceofficer@tspiritualworld.com 4, Netaji Subhas Road,1st Floor, Website: www.tspiritualworld.com Kolkata—700001 Telephone : 033-22315717 General information about company Scrip code 532444 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE541C01037 Name of the company T. SPIRITUAL WORLD LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-08-2026 Start time of the meeting 04:00 PM End time of the meeting 04:26 PM Scrutinizer Details Name of the Scrutinizer RAHUL BHUTORIA Firms Name M/s. B J B AND ASSOCIATES Qualification CA Membership Number 304193 Date of Board Meeting in which appointed 06-07-2026 Date of Issuance of Report to the company 26-08-2026 Voting results Record date 18-08-2026 Total number of shareholders on record date 15402 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 107 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statement for the year ended 31/03/2026 together Description of resolution considered with the reports of Board of Directors and Auditors Report thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2822680 85.1159 2822680 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3316280 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3316280 2822680 85.1159 2822680 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 994483 5.9601 994063 420 99.9578 0.0422 Poll 130 0.0008 130 0 100 0 Public- Non 16685720 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 16685720 994613 5.9609 994193 420 99.9578 0.0422 Total 20002000 3817293 19.0846 3816873 420 99.989 0.011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Sanjoy Kumar Basu (DIN: 10172874) a Non- Description of resolution considered Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2822680 85.1159 2822680 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3316280 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3316280 2822680 85.1159 2822680 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 994483 5.9601 993863 620 99.9377 0.0623 Poll 130 0.0008 130 0 100 0 16685720 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16685720 994613 5.9609 993993 620 99.9377 0.0623 Total 20002000 3817293 19.0846 3816673 620 99.9838 0.0162 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions CPx BIB & Associates 4 Chartered Accountants ® LIDA RUTINIZ PORT” REMOTE E-VOTING AND ELECTRONIC VOTING AT ANNUAL GENERAL MEETIN [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, T. Spiritual World Limited, 4, Netaji Subhas Road, 1st Floor, Kolkata - 700 001 Dear Sir, 1. We, BJ B & Associates, Chartered Accountant in practice, have been appointed as Scrutinizer by the Board of Directors of T. Spiritual World Limited, (the “Company”) for the purpose of scrutinizing the process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated 06" July, 2026 (“Notice”) issued in accordance with General Circular No. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 , 10/2022, 09/2023, 09/2024 and 03/2025 dated 8 April 2020, 13 April 2020, 5 May 2020, 13 January 2021, 8 December 2021, 14 December 2021, 5 May 2022, 28 December 2022, 25 September 2023, 19 September 2024 and 22 September 2025 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars"), Government of India, and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15 January 2021, Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated 13 May 2022, Circular No. SEBI/HO/ CFD/PoD-2/ P/CIR/2023/4 dated 5 January 2023, Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated 7 October 2023 and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated 3 October 2024, issued by the Securities and Exchange Board of India (“SEBI Circulars”), calling the 40th Annual General Meeting of its Equity Shareholders ("the Meeting" /"AGM") through VC / OAVM. The AGM was convened on Tuesday, 25th August 2026 at 04:00 P.M. IST through VC / OAVM. 2. In compliance with the MCA Circulars and SEBI Circular, the Notice along with the Annual Report 2025-2026 was sent on 25th July, 2026 (as per managements declaration) through electronic mode to equity shareholders whose email address is registered with the Company/ Registrar & Transfer Agent of the Company, Bigshare Services Private Limited (“BSPL”) and the letter containing the web-link including the exact path, where complete details of the Annua [Showing first 8,000 characters — download PDF for full document]