Outcome of board meeting of Ashram Online.Com

Held on 17 April 2015

Ashram Online.Com announced that the Board of Directors of the Company at its meeting held on 17 April 2015, inter alia, has transacted the following:

1. The Board noted and took on record the Notice of Disclosure of interest received from the Directors pursuant to Section 184(1) of the Companies act 2013.

2. The Board considered, discussed and reviewed the ongoing business propositions.

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