T. Spiritual World LimitedBSE: TSPIRITUAL

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by T. Spiritual World Limited via BSE India

Filed with BSE · · 6 pages · English

Release

1) Re-appointment of Mr. Netra Bahadur Ranabhat (DIN: 06716666) as MD & CEO for a period of 5 years w.e.f. 19/08/2025 to 18/08/2030. subject to approval of members at 39th AGM.2) Re-appointment of Mrs. Priti Abhay Vakhare (DIN : 09048290) as an Non- Executive Independent Director w.e.f. 04.02.2026 to 03.02.2031, subject to approval of members at 39th AGM.

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