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.

T. Spiritual World has declared the voting results for its 40th Annual General Meeting held on August 25, 2026. Shareholders approved the adoption of audited financial statements for FY26 and the re-appointment of Mr. Sanjoy Kumar Basu as a Non-Executive Director.

The meeting was conducted through video conferencing in compliance with SEBI and MCA regulations. Scrutinizer M/s B J B & Associates confirmed that both ordinary resolutions were passed with overwhelming support.

Voting Results

Remote e-voting was open from August 21 to August 24, 2026, facilitated by Central Depository Services (India) Limited. A total of 38,17,293 votes were polled out of 2 crore outstanding shares, representing a 19.08% participation rate among the 15,402 shareholders on record as of August 18, 2026.

Resolution 1: Adoption of Financial Statements

The resolution to adopt the audited financial statements for the year ended March 31, 2026, received 99.99% support.

Resolution 2: Re-appointment of Director

The resolution to re-appoint Mr. Sanjoy Kumar Basu, who retires by rotation, passed with 99.98% approval.

Meeting Proceedings

Mrs. Priti Abhay Vakhare, Chairperson of the Board, presided over the meeting. She provided an overview of operations and financial performance for FY26. The statutory auditor’s report contained no qualifications or adverse remarks.

Key Attendees

Invitees included statutory auditors M/s Mohindra Arora & Co., secretarial auditor M/s Veenit Pal & Associates, and internal auditor M/s Jain N. K. & Co.