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Ashram Online.com Ltd

Board Meeting Outcome for Outcome Of 6Th Board Meeting For F.Y 2025-26 Held On Thursday February 12 2026 At Registered Office Of The Company

04:50 PM, 12th Feb 2026

In accordance with Regulation 30 Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and SEBI Circular dated September 09 2015 we hereby inform you that the Board of Directors at their meeting held today i.e. Thursday February 12 2026 inter-alia considered and approved the unaudited standalone financial results of the Company for the quarter and nine months ended December 31 2025.A copy of the unaudited standalone financial results for the quarter and nine months ended December 312025 along with the limited review report issued by M/s. Darpan & Associates Chartered AccountantsStatutory Auditors of the Company will be attached separately.

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