t spiritual world has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at 11:30 A.M. at the company's Registered Office to discuss key agenda items pertaining to the financial performance and internal governance for the upcoming fiscal year.

Agenda for the Board Meeting

The primary focus of the meeting is to consider and approve the standalone audited financial results. This includes the results for the fourth quarter and the financial year ended March 31, 2026, accompanied by the Limited Review Report from the Statutory Auditors.

In addition to the financial results, the board will deliberate on the appointment of an internal auditor for F.Y. 2026-2027. The meeting also includes a provision to discuss any other matters with the permission of the Chairman.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has notified the exchanges regarding the trading window closure. The trading window for all Promoters, Promoter group members, Directors, Key Managerial Personnel (KMPs), Designated Persons, Employees, Connected Persons, and their relatives has been closed since April 1, 2026. This closure will remain in effect until May 30, 2026 (both days inclusive).

The meeting intimation was addressed to the Corporate Relationship Department of BSE Limited and the Secretary of The Calcutta Stock Exchange Limited to ensure compliance with regulatory disclosure requirements.

T spiritual world Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the fourth quarter ended March 31, 2026. The certificate was filed with stock exchanges on April 15, 2026, ensuring adherence to regulatory requirements for depository operations.

Regulatory Compliance Submission

The company submitted the compliance certificate to The Calcutta Stock Exchange Limited and BSE Limited through its Company Secretary cum Compliance Officer, Nikita Roy. The submission covers the company's adherence to SEBI regulations regarding depository and participant operations for the quarter ended March 31, 2026.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided confirmation regarding the proper handling of dematerialization processes. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026 were appropriately processed and confirmed to the depositories.

The key confirmations provided by the registrar include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within 15 days of receipt

Regulatory Framework

The submission aligns with SEBI circular references NSDL/CIR/II/5/2019 dated January 25, 2019, and DSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019. These regulations ensure proper oversight of depository operations and maintain transparency in share transfer processes for listed companies.

Stakeholder Communication

Copies of the compliance certificate were also forwarded to Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive regulatory communication. This multi-stakeholder approach demonstrates the company's commitment to maintaining transparent and compliant depository operations across all relevant regulatory bodies.