T. Spiritual World Ltd

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with read with related circulars and notifications We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Tuesday 27th January 2026 (commenced at 11:30 A.M. and concluded at 12:05 P.M.) have inter-alia considered / approved /adopted as per attached outcome of Board Meeting