Unaudited Standalone Financial Results for quarter ended 30 June 2026

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 Date: August 12, 2026 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security Code: 540788 Security ID: ASPIRA Sub: Outcome of Board Meeting held on Wednesday, August 12, 2026 Dear Sir/Madam, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday, August 12, 2026 inter alia, has considered, approved and taken on record the following matter(s): 1. Un-Audited Standalone Financial Results along with Limited Review Report for the first quarter ended June 30, 2026 ("the financial results") duly reviewed and approved by the Audit Committee and Board of Directors as per regulation 33 of the Listing Regulations is attached herewith. 2. The Board approved the Appointment of M/s. Harsh Kholiya & Co, Practicing Chartered Accountant (Firm Registration Number: 159312W), as an Internal Auditor of the Company for quarter 2, 3, and 4 for the Financial Year 2026-27. 3. The Board approved the appointment of Mr. Vaibhav Odhekar (DIN: 05135001) as Additional Executive Director with immediate effect, appointment subject to approval of the shareholders 4. The Board approved the Regularize of Mr. Vaibhav Odhekar DIN: 05135001 –As Executive Director subject to approval of the shareholders 5. The Board approved re-designation of Executive Director Mr. Nikunj Velji Mange (DIN: 08489442) as “Managing Director” of the company, subject to approval of shareholders in ensuing Annual General Meeting, with effect from 12.08.2026. 6. The Board of Directors considered the proposal for fund raising and, after due deliberation, decided not to take up the said agenda at the present meeting. Accordingly, no decision was taken by the Board in this regard. Additional details pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclose herewith in Annexure-A. Pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/ CML/2018/24, both dated 20th June 2018, we confirm that 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 above Mr. Vaibhav Odhekar and Mr. Nikunj Velji Mange are not debarred from holding the office of Director by virtue of order of SEBI or any other such authority. Kindly note that Board Meeting commenced at 01.00 P.M (IST) and concluded at 04.00 P.M.(IST) The above information is being made available on the website of the Company www.aspiradiagnostics.com. We request you to kindly take the same on your record. Thanking you. Yours Faithfully, For and on behalf of Board of Directors Aspira Pathlab & Diagnostics Limited Neetu Maurya Company Secretary & Compliance Officer A70372 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 Annexure-A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. no. Particulars Mr. Nikunj Velji Internal Auditor Mr. VAIBHAV Mange (DIN: 08489442) ODHEKAR (DIN: 05135001) As Additional Executive Director and Regularize subject to approval of shareholders in ensuing Annual General Meeting 1. Reason for change Re-Design of Mr. Nikunj Appointment of M/s. Harsh Appointment of Mr. viz. Appointment Velji Mange as a Managing Kholiya & Co, Practicing Vaibhav Odhekar as Director of the company Chartered Accountant (Firm Additional Executive Director from August 12, 2026. Registration Number: 159312W) of the company from as Internal Auditor of the August 12, 2026 Company. 2. Date of Appointment & The Board of Directors at The Board of Directors at its The Board of Directors at term of appointment its meeting held on August meeting held on August 12, 2026 its meeting held on August 12, 2026 approved the Re- approved the appointment M/s. 12, 2026 approved the Design of Mr. Nikunj Velji Vishal J Bhanushali & Associates, appointment Mr. Vaibhav Mange as a Managing as Internal Auditor of the Odhekar as Additional Director of the company Company for conducting Internal Executive Director from August 12, 2026. audit for quarter 2, 3, and 4 for the effective from August 12, Financial Year 2026-27. 2026 and regularize subject to approval of Shareholder. 3. Brief Profile Mr. Nikunj Velji Mange M/S. Harsh Kholiya & Co, Mr. Vaibhav Odhekar is a has done Bachelor of Practicing Chartered seasoned entrepreneur and Engineering in Computer Accountant: business executive with Science, University of over 20 years of experience Mumbai, India. He is Mr. Harsh Arvindbhai Kholiya, is in technology-led platform Master’s studentfrom The the professional experience in businesses across India, University of Texas at Audit, Accounting, Taxation, Southeast Asia and the Arlington and over 12+ GST, Financial Reporting and Middle East. He is the Co- years of experience in the Statutory Compliance, with founder of POKKT, one of Software industry i.e. practical exposure to APAC’s leading mobile Experience in independently handling audit and gaming monetization Analysis,Design, compliance assignments for platforms, which was later Development, companies, firms and other merged with AnyMind Management, and clients. Experienced in Group, Japan, culminating Implementation of various independent company audits, in a Tokyo Stock Exchange stand-alone, Intranets, finalisation and review of books of listing. He has extensive Client-Server and Web accounts, tax audits, GST and experience in strategic BasedSoftware Income-tax compliances, statutory growth, fundraising, cross- applications using filings and accounting reviews. border operations, Microsoft Technologies Brings a control-oriented governance, mergers & including primary skills approach to identifying financial, acquisitions and scaling ASP.NET 3.5/4.5, Ajax, compliance and process-level gaps high-growth organizations. C#.NET, Java Script, and recommending practical Mr. Vaibhav Odhekar has Webservices, HTML, corrective measures. also served in leadership XML, Database queries, positions at AnyMind Stored Procedures, Views, Group and Zapak Digital Functions, SQL server Entertainment Group and is 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 tuning, and Triggers Using actively involved as an SQL2012. He also has angel investor and advisor Comprehensive knowledge [Showing first 8,000 characters — download PDF for full document]