ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the 3rd meeting of the Board of Directors of the Company for the Financial year 2022 - 2023 is scheduled to be held on Wednesday, the 10th August, 2022 at the registered office of the Company at 4.00 P.M. to conduct the following business:- a) To consider and approve the Audited financial results for the Quarter ended 30/06/2022 b) To take note of compliance for the quarter ended 30/06/2022. Note: The Company vide letter dated 30.06.2022, had already intimated that the trading window for dealing in the securities of the Company has been closed from 01st July, 2022 and shall remain closed till 48 hours from the announcement to the Stock Exchange of the Un Audited Financial Results of the Company for the Quarter ended 30.06.202 Thanking you, For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary ACS NO. A63097