T. Spiritual World Limited at its board meeting held on July 24, 2023, approved appointment of Mr. Biswajit Barua as a Non-Executive Independent (Additional) Director for a term of five consecutive years with effect from July 24, 2023 to July 23, 2028 subject to approval of Shareholders in the ensuing Annual General Meeting. He is having wide experience in the field of Accounts and Administration etc. Mr. Ganga Sahai has tendered his resignation as Non ­ Executive Independent Director with effect from July 24, 2023, due to personal and unavoidable circumstances, after conclusion of Board Meeting of the Company.

Names of entities in which the resigning director holds Directorships, indicating the category of Directorship: Kiev Finance Limited (Non-Executive Independent Director); GLOBAL FINANCE CORPORATION LTD. (Non-Executive Independent Director). Membership/Chairmanship of Board Committees, if any: Kiev Finance Limited: Audit Committee ­ Member, Nomination and Remuneration Committee ­ Member, Stakeholders Relationship Committee ­Member, Risk Management Committee ­ Member; GLOBAL FINANCE CORPORATION LTD.: Audit Committee ­ Chairman, Nomination and Remuneration Committee ­ Chairman, Stakeholders Relationship Committee ­ Chairman, Risk Management Committee ­ Chairman. Board of Director of the Company has been reconstituted the composition of the Board and Committee will be effected after the conclusion of this meeting.

List of Board of Directors of the Company is as under: Mr. Netra Bahadur Ranabhat, Whole Time Director; Mrs. Priti Abhay Vakhare, Non-Executive Independent Director (Woman) (Chairperson); Mr. Biswajit Barua, Non-Executive Independent Director; Mr. Kundan Kumar Mishra, Non-Executive Independent Director; Ms. Nikita Roy, Company Secretary and Mrs. Sushma Rana, Chief Financial Officer. Audit Committee: Mr. Biswajit Barua, Chairperson; Mr. Kundan Kumar Mishra, Member; Mrs. Priti Abhay Vakhare, Member. Stake Holders Relationship Committee: Mr. Biswajit Barua, Chairperson, Mr. Kundan Kumar Mishra, Member; Mrs. Priti Abhay Vakhare, Member.

Nomination & Remuneration Committee: Mr. Biswajit Barua, Chairperson, Mr. Kundan Kumar Mishra, Member; Mrs. Priti Abhay Vakhare, Member. Risk Management Committee: Mr. Biswajit Barua, Chairperson, Mr. Kundan Kumar Mishra, Member; Mrs. Priti Abhay Vakhare, Member.