Aspira Pathlab MD & CEO Pankaj Shah Resigns

Resigning Individual: Mr. Pankaj Jashwant Shah (DIN: 02836324)
Position Held: Managing Director and Chief Executive Director
Reason for Resignation: Personal reasons
Effective Date of Cessation: August 03, 2026, with immediate effect from close of business hours
Submitted To: BSE Limited, Listing Department

The disclosure includes Annexure-I with required details as per SEBI Master Circular
The resignation letter was addressed to the Board of Directors of Aspira Pathlab & Diagnostics Limited
Mr. Shah expressed gratitude to the Board and Management for their support
The company requested BSE to take the disclosure on record

1. Reason for change: Resignation due to personal reasons

2. Date of cessation: August 03, 2026

3. Brief Profile: Not applicable

4. Disclosure of relationships between Directors: Not applicable

Financial impact not quantified in the disclosure.