Aspira Pathlab Additional Executive Director Vaibhav Odhekar Resigns

Key Personnel Change

Mr. Vaibhav Odhekar (DIN: 05135001) has tendered his resignation from the position of Additional Executive Director of Aspira Pathlab & Diagnostics Limited.

Reason for Resignation

The resignation is due to personal reasons as stated in both the regulatory filing and the resignation letter.

Effective Date of Cessation

The resignation takes effect from the close of business hours on July 25, 2026.

Additional Information

• Brief profile and disclosure of relationships between directors were marked as "Not applicable" in the annexure
• The resignation includes a formal letter from Mr. Vaibhav Odhekar expressing gratitude to the Board and Management
• The company has requested BSE Limited to take the disclosure on record

Company Addresses

Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086