Aspira Pathlab & Diagnostics Ltd — Important, 01-09-2026: Company Update

Aspira Pathlab & Diagnostics has dispatched letters to shareholders who have not registered their email addresses. These letters provide a web-link to access the company's Annual Report for the Financial Year 2025-26. The 53rd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 02:00 P.M. (IST) and will be conducted through Video Conferencing. Shareholders can also find the Annual Report on the company's investor relations website. The company encourages shareholders to update their email addresses for future communications.