Please find attached summary of proceeding /outcome of the 53rd Annual General Meeting of the Company held on Friday,25th September,2026

Aspira Pathlab & Diagnostics Limited Regd.Office:FlatNo.2,R.D.ShahBuilding,ShraddhanandRoad, Opp.RailwayStation,Ghatkopar(W),Mumbai-400086. CIN:L85100MH1973PLC289209 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security Code: 540788 Security ID: ASPIRA Subject: Proceedings of 53rd Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026. Dear Sir/Madam, Pursuant to regulation 30 of the SEBI(LODR) Regulation,2015, we wish to inform you that the 53rd compliance with the provisions of the Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM Commenced at 02.10 P.M.(IST) and Concluded at 02.30 P.M.(IST). In this regard, please find enclosed herewith proceedings of the 53rd AGM. Thanking you, Yours Faithfully, For Aspira Pathlab & Diagnostics Limited Nikunj Mange Managing Director DIN:08489442 Encl.: As above 022-71975756,02225139090 | www.aspiradiagnostics.com support@aspiradiagnostics.com| info@aspiradiagnostics.com Aspira Pathlab & Diagnostics Limited Registered. Office: Flat No. 2, R D Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W), Mumbai-400086 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086 CIN: L85100MH1973PLC289209 PROCEEDINGS OF 53rd ANNUAL GENERAL MEETING OF MEMBERS OF ASPIRA PATHLAB & DIAGNOSTICS LIMITED HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 02.00 P.M (IST) THROUGH VIDEO CONFERENCING (“VC”) AND OTHER AUDIO-VISUAL MEANS (“OAVM”) AND CONCLUDED AT 02.30 P.M (IST). ATTENDANCE: Following Directors and Key Managerial Personnel were present: Name Designation Dr. Haseeb Ahmad Drabu Chairman & Independent Director Mr. Nikunj Velji Mange Managing Director Mr. Vaibhav Odhekar Director Mrs. Kiran Raghavendra Awasthi Chairperson of Audit Committee, Nomination and Remuneration Committee and Independent Director Mr. Balkrishna Talawadekar Chief Financial Officer Mrs. Neetu Maurya Company Secretary THE CHAIRMAN CONFIRMED THE PRESENCE OF BELOW MENTIONED PERSONS THROUGH VC/ OAVM: Mr. Manoj Jain Partner of M/s. Sarda Soni Associates LLP., Statutory Auditors of the Company. Ms. Prajakta V. Padhye. Partner of M/s. Nilesh A. Pradhan & Co., LLP Secretarial Auditors and Scrutinizer INDIA’S FIRST 0227197 5756, 022 2513 9090 www.aspiradiagnostics.com FULLY INTEGRATED LAB support@aspiradiagnostics.com │info@aspiradiagnostics.com Aspira Pathlab & Diagnostics Limited Registered. Office: Flat No. 2, R D Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W), Mumbai-400086 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086 CIN: L85100MH1973PLC289209 MEMBERS PRESENT: Category Promoter & Public Total Promoter Group In Person Not Applicable Not Applicable - Through Proxy/Authorised Not Applicable Not Applicable - Representative Video Conferencing and 1 27 28 Other Audio Visual Means BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING:  Dr. Haseeb Drabu, Chairman of the Company chaired the 53rd Annual General Meeting of the Members of the Company and extended a warm welcome to the Members of the Company who were participating in the Meeting through Video Conferencing.  Except Mr. Manas Mengar who is an Independent Director and Chairperson of Stakeholder Relationship Committee, all the Directors of the Company including the Chairperson of Audit Committee, Nomination and Remuneration Committee were present at the meeting. The Statutory Auditors and Secretarial Auditors of the Company were also present at the meeting.  The Chairman addressed the members and reported the performance of the Company during the year under review. He informed the shareholders that during the year, the Company has earned a profit of INR 5.13 Lakhs compared to net Profit of INR 207.26 Lakhs over the previous year.  The Chairman informed that the Company had provided to the members, remote e-voting facility to exercise their voting rights through NSDL E- voting platform. The remote e-voting was commenced on September 22, 2026 at 09:00 A.M. (IST) and concluded on September 24, 2026 at 5:00 P.M.(IST).  Members were informed that the facility for voting through electronic voting system is made available at the AGM and members attending the meeting who have not casted their vote by remote e-voting shall be eligible to vote at the meeting once the voting is ordered. INDIA’S FIRST 0227197 5756, 022 2513 9090 www.aspiradiagnostics.com FULLY INTEGRATED LAB support@aspiradiagnostics.com │info@aspiradiagnostics.com Aspira Pathlab & Diagnostics Limited Registered. Office: Flat No. 2, R D Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W), Mumbai-400086 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086 CIN: L85100MH1973PLC289209  Mr. Vaibhav Odhekar, Executive Director addressed e-voting instructions to the members to facilitate the e-voting on the conclusion of the AGM. Further she also informed Register of Directors and Key Managerial Personnel were made available electronically for the inspection of the shareholders on the website of the Company at www.aspiradiagnostics.com.  Members were informed that Ms. Prajakta V. Padhye (Membership No FCS: 7478 & COP: 7891) Partners of M/s. Nilesh A. Pradhan & Co., LLP, Practicing Company Secretaries, have been appointed as Scrutinizer for Annual General Meeting.  The Chairman informed that the proceedings of AGM and results of e- voting will be displayed on the website of the Company i.e www.aspiradiagnostics.com, BSE Limited and National Securities Depository Limited (“NSDL”).  Thereafter, Members were informed about business to be transacted at the meeting. As per notice dated August 12, 2026 convening 53rd Annual General Meeting of the Company, the following business were transacted at the meeting. Sr no. Details of resolutions Type of Mode of Resolution voting A. Ordinary Business 1. To receive, consider and adopt the Ordinary Remote e- audited standalone financial voting & statements of the Company for the e-voting financial year ended March 31, 2026 at AGM together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ordinary Remote e- Nikunj V Mange, (DIN: 08489442) voting & who retires by rotation and being e-voting eligible, offers himself for re- at AGM appointment B. Special Business 3. To consider and approve material Ordinary Remote e- related party transaction with M/s. voting & Yashraj Research Foundation. INDIA’S FIRST 0227197 5756, 022 2513 9090 www.aspiradiagnostics.com FULLY INTEGRATED LAB support@aspiradiagnostics.com │info@aspiradiagnostics.com Aspira Pathlab & Diagnostics Limited Registered. Office: Flat No. 2, R D Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W), Mumbai-400086 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086 CIN: L85100MH1973PLC289209 e-voting at AGM 4. Re-designation of Executive Director Special Remote e- Mr. Nikunj Velji Mange (DIN: voting & 08489442) as “Managing Director” e-voting of the company. at AGM 5. Regularization of the Appointment Of Special Remote e- Mr. Vaibhav Odhekar (Din: voting & 05135001) As An Executive Director e-voting of the Company at AGM  The Chairman then requested members, who have not voted earlier through remote e-voting, to cast their votes electronically on all the resolutions of ordinary and special business as set out in items 1 to 5 of the Notice of the 53rd Annual General Meeting.  After all the above agenda items were taken up, Dr. Haseeb Drabu opened the floor for the speaker shareholders, who had done prior registrations, to express their views and ask questions. The queries raised by the shareholders were addressed b [Showing first 8,000 characters — download PDF for full document]