ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please be informed that the 6th Meeting of the Board of Directors of the Company for the Financial year 2022-2023, is scheduled to be held on Monday, 23rd January 2023 at 3.00 P.M at the Registered Office of the Company at Old No.12, New No.29, Mookathal Street, Purasawalkam, Chennai - 600 007 to discuss the following matters inter-alia amongst other subjects. 1. To consider and take note of Resignation of M/s J V Ramanujam and Co., Chartered Accountants, Chennai as Statutory Auditors of the Company 2. To appoint new Auditors in place of Resigning Auditors You are requested to take the above intimation for your records. Thanking you, For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer