ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the 1ST meeting of the Board of Directors of the Company for the Financial year 2023 - 2024 is scheduled to be held on Friday, the 26th May, 2023 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, 2nd Floor Purasawalkam, Chennai - 600 007 at 3.30 P.M. to conduct the following business:- a) To consider and approve the audited financial results (standalone) for the year ended March 31, 2023 along with audit report issued by the Statutory Auditors; b) To take note of compliance for the quarter ended 31/03/2023. Thanking you, For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary