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Ashram Online.com Ltd

Board Meeting Outcome for Outcome Of The 1St Board Meeting Held On Tuesday The 28Th May 2024 At The Registered Office Of The Company At New No.29 Old Na.12 Mookathal Street 2Nd Floor Purasawalkam Chennai - 600 007 At 3.30 PM To 4.35 PM

04:52 PM, 28th May 2024

Pursuant to Regulation 30 of SEBI & LODR) Regulations 2015 We are pleased to inform you that the Board of Directors of the Company at its meeting held today the May 28 2024 have considered and approved the following:-:1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 the Board considered and took on record the Audited financial results of the Company for the quarter and year ended 31.03.2024 along with Auditors report with unmodified opinion. Further the Board approved the publication of the Audited financial results of the Company in the newspaper and the website of the Company.Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the provision to Regulation 33(2)(a) of the Listing Regulations.

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