T.SPIRITUAL WORLD LTD.

T Spiritual World Ltd has announced that its Board of Directors will convene on July 6, 2026, at 4:00 PM. The primary agenda items include fixing the date, time, and venue for the 40th Annual General Meeting (AGM), approving the AGM notice, the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the board will address the book closure and cut-off date for the AGM, and the appointment of a scrutinizer for the AGM and e-voting process. Other matters may be discussed with the Chairman's permission.

T Spiritual World Ltd has announced the closure of its trading window for all promoters, directors, KMPs, designated persons, employees, connected persons, and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the first quarter ended June 30, 2026. The company has also updated information on the CDSL portal to freeze PANs at the security level for these individuals, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and recent SEBI circulars. The date of the board meeting to consider these results will be communicated separately.

The Board of Directors of 532444 (T. Spiritual World Limited) met on May 28, 2026, and approved the Standalone Audited Financial Results for the fourth quarter and year ended March 31, 2026. The Statutory Auditor provided an unmodified opinion on these results. Additionally, M/s. Jain N K & Co., Chartered Accountant, was appointed as the Internal Auditor of the Company for the Financial Year 2026-2027, in accordance with Section 138 of the Companies Act, 2013. The company also confirmed no outstanding defaults on loans and debt securities as of March 31, 2026.

T. Spiritual World Limited's Board of Directors, at a meeting held on May 28, 2026, approved the Standalone Audited Financial Results for the fourth quarter and year ended March 31, 2026. The results include the Statement of Assets and Liabilities and Cash Flow Statement. The Statutory Auditor issued an unmodified opinion on these financial results. The company also confirmed the non-applicability of Regulation 32 and stated that there were no outstanding defaults on loans and debt securities as of March 31, 2026. Additionally, M/s. Jain N K & Co., Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-2027.

The Board of Directors of T. Spiritual World Limited, in a meeting held on May 28, 2026, approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026. The statutory auditor provided an unmodified opinion on these financial results. The company also confirmed the non-applicability of outstanding defaults on loans and debt securities as of March 31, 2026. Furthermore, M/s. Jain N K & Co. was appointed as the Internal Auditor for the financial year 2026-2027.

T Spiritual World Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026, along with the limited review report by the statutory auditors. The board will also consider the appointment of an internal auditor for F.Y. 2026-2027. The trading window for insiders remains closed from April 1, 2026, to May 30, 2026.

T Spiritual World Ltd. has announced the closure of its trading window for all Promoters, Directors, KMP's, Designated Persons/Employees, Connected Persons, their relatives, and the Promoter group. The closure is in accordance with the Code of Conduct adopted by the company under the SEBI (Prohibition of Insider Trading) Regulation 2015 and the BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019. The trading window will remain closed from Wednesday, April 1, 2026 till the expiry of 48 hours from the announcement/declaration of the Audited Financial Result for the 04th quarter and Year ended on 31st March, 2026. The date of the Board Meeting for considering the declaration of audited financial results for the 04th quarter and Year ended on 31st March, 2026 will be communicated in due course. The company has also updated the information on the CDSL portal for restricting the trading by Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their relatives by freezing their PAN at security level (INE541C01037).

T Spiritual World Ltd, a company engaged in trading, has reported its standalone financial results for the 3rd quarter and nine months ended 31st December, 2025. The company's total income from operations for the quarter is Rs. 2,53,619 lakhs and for the nine months is Rs. 7,22,025 lakhs. The profit before tax for the quarter is Rs. 22,045 lakhs and for the nine months is Rs. 59,077 lakhs. The net profit after tax for the quarter is Rs. 16,056 lakhs and for the nine months is Rs. 42,868 lakhs. The company does not have any subsidiary, associate, or joint venture company as of 31st December, 2025. The statutory auditors have conducted a limited review of the financial results.

T Spiritual World Ltd, a company engaged in trading as its primary business, has reported its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company does not have any subsidiaries, associates, or joint venture companies as of December 31, 2025. The financial results have been reviewed by the Audit Committee and adopted by the Board of Directors. The Statutory Auditors have conducted a limited review of the results.

T Spiritual World Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026. The Board will consider and approve the Standalone Unaudited Financial Results with Limited Review Report by the Statutory Auditors for the 03rd quarter and nine months ended December 31, 2025. The meeting will be held at the Registered Office of the Company. The trading window for all designated persons of the Company and their relatives has been closed from 01st January, 2026 to 29th January, 2026 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.