With reference to subject matter please find the attached Documents

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 31, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Security Code: 540788 Security ID: ASPIRA Sub: Intimation of Book Closure Date, Notice of the 53rd Annual General Meeting and e-voting date Dear Sir/Madam, With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company Aspira Pathlab & Diagnostics Ltd ISIN INE500C01017 Scrip Code 540788 Type of Security Equity Paid up value per share 10 Book Closure From, September 19, 2026 till September 25, 2026 (Both days inclusive) Purpose Annual General Meeting Meeting date 25.09.2026 E-voting period From 9.00 A.M. (IST) on 22, September, 2026 till At 5.00 P.M. (IST) on 24, September 2026 Cut -off date 18.09.2026 Please be further informed that the General Meeting of the Company shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 for e-voting facility. Thus, the 53rd Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Friday, September 25, 2026 at 2:00 P.M. You are requested to kindly take note of the same. Thanking You, For and on behalf of Aspira Pathlab & Diagnostics Limited Neetu Maurya Company Secretary & Compliance Officer INDIA’S FIRST 0227197 5756, 022 2513 9090 www.aspiradiagnostics.com FULLY INTEGRATED LAB support@aspiradiagnostics.com │info@aspiradiagnostics.com