Ashram Online.com Ltd - Board/Management Information 2026

ASHRAM ONLINE.COM LIMITED

New No. 29, Old No. 12, Mookathal Street, Purasawalkam, Chennai - 600 007, India. CIN. No: L74999TN1991PLC020764.

27/05/2026

The Corporate Relations Department,

The Bombay Stock Exchange Ltd,

Floor No. 25, P.J. Towers,

Dalal Street, Mumbai – 400 001.

Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Bharat Jain Tatia (DIN: 00800056) has been appointed as an Additional Director of the Company with effect from 27.05.2026 subject to approval of the shareholders of the Company.

Kindly take the above information on record.

Thanking you,

Yours Faithfully,

For Ashram Online.com Limited

Sangita
Tatia

Sangita Tatia
Whole Time Director
DIN. 06932448

Emial ID: [email protected]

Ph: 044 – 4859 1221

Website: www.ashramonline.in

ASHRAM ONLINE.COM LIMITED

New No. 29, Old No. 12, Mookathal Street, Purasawalkam, Chennai - 600 007, India. CIN. No: L74999TN1991PLC020764.

Details required to be furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.no	Particulars	Mr. Bharat Jain Tatia (DIN. 00800056)
(a)	Reason for change viz appointment, resignation, removal, death or otherwise	Appointment
(b)	Designation	Additional Director of the Company
(c)	Name of the Person and DIN	Mr. Bharat Jain Tatia (DIN. 00800056)
(d)	Date of appointment / cessation	May 27,2026
(e)	Term of appointment	Initial term of three months till the forthcoming Annual General Meeting of the Company
(f)	Brief Profile	Mr. Bharat Jain Tatia has extensive experience in the fields of Export Industry, Investment Consultancy and Capital Market Operations, with significant expertise in business management and financial matters.
(g)	Disclosure of relationship between directors	Mr. Bharat Jain Tatia is the spouse of Mrs. Sangita Tatia, Whole Time Director of the Company.
(h)	Shareholding, if any, in the Company	Mr. Bharat Jain Tatia is a Promoter of the Company and holds 9,00,400 Equity Shares of the Company.