Aspira Pathlab & Diagnostics Ltd — Important, 12-11-2025: Company Update

Aspira Pathlab & Diagnostics' Board has appointed Mrs. Kiran Raghavendra Awasthi as an Additional Independent Director for a five-year term, effective November 12, 2025, subject to shareholder approval. Mrs. Awasthi, a Chartered Accountant with over 28 years of experience in finance, accounts, and taxation, will bring valuable expertise in financial management and governance to the board. Her appointment strengthens the company's oversight and strategic direction. She is currently a Senior Partner at AMRG & Associates and an Independent Director at Raj Oil Mills Limited.