ASHRAM ONLINE.COM LTD. - Board Meeting Outcome for Outcome Of 2Nd Board Meeting For FY 2024 - 2025 Held On Friday, August 09,2024 At Registered Office Of The Company At New No.29, Old Na.12, Mookathal Street, 2Nd Floor, Purasawalkam, Chennai - 600 007 At 3.30 PM To 4.30 PM

1. Approved the Un-audited financial results of the Company for the quarter ended June 30, 2024 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company. 2. The Board approved the Compliances related to the quarter ended June 30,2024