Aspira Pathlab & Diagnostics Ltd — Important, 26-09-2025: Company Update

Aspira Pathlab & Diagnostics Limited has appointed Dr. Alaka Keshav Deshpande as a Woman Independent Director for a term of three consecutive years, effective September 27, 2025. This appointment, approved by shareholders at the 52nd Annual General Meeting, replaces the outgoing Woman Independent Director, whose tenure concludes on the same date. Dr. Deshpande, a highly qualified medical professional with extensive experience in various medical fields and leadership roles including Professor and Head of Medicine, is expected to bring valuable medical and governance expertise to the company's board.