ASHRAM ONLINE.COM LTD.

Ashram Online.Com Ltd has announced that its Board of Directors will convene on July 31, 2026, at 3:00 PM IST. The meeting, scheduled at the company's registered office in Chennai, will focus on crucial agenda items including the finalization of the 35th Annual General Meeting (AGM) details, such as its date, time, and mode of convening (Video Conferencing/Other Audio Visual Means). The board will also approve book closure dates for the AGM, review the draft notice, appoint a scrutinizer for e-voting, and consider the Board's Report, Corporate Governance Report, and other annual report annexures for the financial year ended March 31, 2026.

Ashram Online.Com Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will inform the date of the board meeting to approve these financial results in due course.

Ashram Online.Com Ltd has appointed Mr. Bharat Jain Tatia as an Additional Director of the company, effective from May 27, 2026, subject to shareholder approval. Mr. Tatia, with DIN 00800056, brings extensive experience in export, investment consultancy, and capital markets. He is also a promoter of the company, holding 900,400 equity shares, and is the spouse of Mrs. Sangita Tatia, a Whole Time Director.

Ashram Online.Com Ltd has announced the appointment of Mr. Bharat Jain Tatia (DIN: 00800056) as an Additional Director of the company, effective from May 27, 2026. This appointment is subject to the approval of the shareholders of the company, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashram Online.Com Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The board meeting, held on May 27, 2026, also included the appointment of Mr. Bharat Jain Tatia as an Additional Director. The company will publish the audited financial results in the newspaper and on its website.

Ashram Online.Com Ltd announced its audited results for the quarter and year ended March 31, 2026. The company reported a total income of ₹101.12 lakhs for FY26, compared to ₹69.57 lakhs in FY25. Total expenses for FY26 were ₹111.22 lakhs, resulting in a net loss of ₹12.93 lakhs. The company has not declared any interim dividend. The figures for the quarter ended 31st March 2026 and 31st March 2025 are the balancing figures between audited figures in respect of the full financial year and published year to date figures upto the third quarter of the respective year.

Ashram Online.Com Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter/year ended March 31, 2026. The board will also address the demise of Non-Executive- Non- Independent Director Mr. Tatia Jain Pannalal Sampathlal and consider the appointment of Mr. Bharat Jain Tatia as an Additional Director. The trading window remains closed until 48 hours after the financial results are declared.

Ashram Online.Com Ltd has announced the closure of its trading window for dealing in the securities of the company by the Designated persons / Connected persons and / or their immediate relatives. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. The trading window will be closed from April 01, 2026 till 48 hours after the declaration of Audited financial results of the Company for the Quarter / Year Ending March 31, 2026. The date of the Board of Directors' meeting to approve the Audited financial results will be informed in due course.

Ashram Online.Com Ltd has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The results were approved at the Board of Directors meeting held on February 12, 2026. The company will publish these results in a newspaper and on its website.

In accordance with Regulation 30, Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated September 09, 2015, the Board of Directors of Ashram Online.Com Ltd, at their meeting held on February 12, 2026, approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The meeting was held from 04:00 PM to 04:30 PM. The financial results along with the limited review report issued by M/s. Darpan & Associates, Chartered Accountants, Statutory Auditors of the Company, will be attached separately and published in a newspaper. The results will also be available on the company's website, www.ashramonline.in.