Disclosure under regulation 30 of SEBI (LODR)

25/08/2026 Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Directors Script ID: 526187 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the 35th Annual General Meeting held on Tuesday, 25th August 2026, have approved the following appointments of Directors: 1. Appointment / Regularisation of Non-Executive Non-Independent Director The Members have approved the appointment / regularisation of Mr. Bharat Jain Tatia (DIN 00800056) as a Non-Executive Non-Independent Director of the Company, who shall be liable to retire by rotation, as applicable. 2. Appointment of Independent Directors The Members have approved the appointment of the following persons as Independent Directors of the Company for a term of five consecutive years with effect from 1st April 2027: a) Mr. Madhavan Ganesan (DIN: 09250313) – Independent Director b) Mr. Sriram Karpakavenkatraman (DIN: 11856613) – Independent Director The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circulars are enclosed herewith as Annexure-I. The above information is also being made available on the website of the Company. Kindly take the same on record. Thanking you, For Ashram Online.Com Limited Roshni Sharma Company Secretary & Compliance Officer Annexure – I Details of Directors appointed pursuant to the approval of Members at the 35th Annual General Meeting held on 25th August 2026 Name of the Mr. Sriram Mr. Bharat Jain Tatia Mr. Madhavan Ganesan Director Karpakavenkatraman (DIN 00800056) (DIN 09250313) (DIN 11856613) Non-Executive Non- Designation Independent Director Independent Director Independent Director Date of 27.05.2026 01.04.2027 01.04.2027 Appointment Term of Five consecutive years (1st As approved by the Members Five consecutive years (1st Term) Appointment Term) Mr. Bharat Jain Tatia has over three decades of experience in He has over 5 years of rich the export industry, investment experience in Vedic and consultancy, and capital market He has over 20 years of rich Oriental scriptures and operations. He has expertise in experience in Accounts and sciences. In addition to his business management, finance, Finance, with extensive expertise in traditional Brief Profile strategic planning, and expertise in financial accounting, knowledge systems, he corporate governance. His taxation, budgeting, statutory possesses a sound experience and knowledge will compliance, financial reporting, understanding of business be valuable in strengthening the and overall finance management. operations, administration, Company's governance and and ethical, transparent supporting its long-term management practices. growth. Promoter Shareholder of the Disclosure of Company, Spouse of Mrs. relationships None None Sangita Tatia Whole Time between Directors Director of the company Shareholding in the 9,00,400 Eq. Shares Nil Nil Company (7.50%) Not debarred from holding the Not debarred from holding the Not debarred from holding Information as office of Director by virtue of office of Director by virtue of the office of Director by required under SEBI any SEBI order or any other any SEBI order or any other such virtue of any SEBI order or regulations such authority authority any other such authority Whether liable to Yes, as applicable No No retire by rotation