Aspira Pathlab & Diagnostics Ltd — Important, 07-03-2026: Company Update

Aspira Pathlab & Diagnostics informs its stakeholders that Ms. Krupali Shah, serving as the Company Secretary cum Compliance Officer, has resigned from her position due to personal reasons. Her cessation of services will be effective from March 08, 2026. This is a significant personnel change as the Company Secretary cum Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining strong corporate governance.