Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Postal Ballot Notice dated March 10, 2023, seeking approval of the members of the Company, by way of remote e-voting process, for appointment of M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Depositories or the Company's Registrar and Share Transfer Agent, M/s. Purva Sharegistry (India) Private Limited, as on Friday,10.03.2023 ('cut-off date'). Regards, Ashram Online.com Ltd