T. Spiritual World Limited appointed Shweta Gulati as Company Secretary and Compliance Officer effective September 19, 2026. The appointment follows the resignation of Nikita Roy, who stepped down from the same roles due to other professional commitments.

The Board of Directors approved the move during its meeting on September 18, 2026. The decision was taken in compliance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel

The board also updated the list of Key Managerial Personnel authorised to determine materiality for disclosures under Regulation 30(5) of the SEBI LODR Regulations. The current KMPs are:

Netra Bahadur Ranabhat, Managing Director and CEO, signed the disclosure filed with BSE Limited and The Calcutta Stock Exchange Limited.

T. Spiritual World Limited has accepted the resignation of Mrs. Nikita Roy as Company Secretary and Compliance Officer, effective from the close of business hours on September 18, 2026.

Mrs. Roy tendered her resignation on September 8, 2026, citing pre-occupation with other professional commitments. She confirmed that there are no material reasons for her departure other than those stated in her letter.

Board Meeting Agenda

The Board of Directors scheduled a meeting for September 18, 2026, at its registered office in Kolkata to formally note the resignation and consider the appointment of a successor if required.

The meeting convened at 4:00 pm to discuss matters under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key agenda items include:

• Noting the resignation letter tendered by Mrs. Nikita Roy.
• Considering the appointment of a new Company Secretary cum Compliance Officer.
• Discussing other matters with the Chairman's permission.

Regulatory Disclosures

The company issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The disclosure was signed by Managing Director and CEO Netra Bahadur Ranabhat on September 8, 2026.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for promoters, directors, key managerial personnel, and designated persons remains closed from September 9, 2026, to September 20, 2026. This closure includes both start and end dates.