Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with related circulars and notifications, T. Spiritual World has informed that the Board of Directors at its meeting was held at its Registered Office on Tuesday, 27th January, 2026 (commenced at 11:30 am and concluded at 12:05 pm) have considered / approved /adopted the following agenda: 1. The Unaudited Standalone Financial Results of the Company for the 03rd quarter and nine months ended December 31, 2025, along with Limited Review Report issued by Statutory Auditors is enclosed - Annexure A. 2. Statement on deviation/ variation in utilization of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed– Annexure B. 3. Details of Outstanding Default on Loans and debt Securities – Not applicable Annexure C. 4. Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e, 2nd and 4th quarter): Not Applicable. The said results will be duly published in the newspapers within due course of time. This information is also available on Company’s website: www.tspiritualworld.com and on the Stock exchanges website: www.bseindia.com and www.cse-india.com.
The above information is a part of company’s filings submitted to BSE.
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