Ashram Online.com Ltd

With reference to the above captioned subject pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company at its Meeting held today has approved the following matters inter alia other subjects: 1. Acceptance of Resignation of M/s J V Ramanujam & Co Chartered Accountants as Statutory Auditors of the Company 2. Appointment of M/s Darpan & Associates Chartered Accountant Chennai as Statutory Auditors of the Company to fill the casual vacancy until the conclusion of the ensuing Annual General Meeting The meeting commenced at 03.00P.M. and concluded at 03.30 P.M. Kindly consider the same for your records.