Aspira Pathlab & Diagnostics Limited announced that Mr. Subhash Raghunath Salunke (DIN: 07940567), Non-Executive and Independent Director of the Company has attained age of Seventy Five (75) years on April 19, 2023 and on the completion of his tenure as approved by the member by special resolution as per regulation 17(1A) of the Listing Regulation in the 49th Annual General Meeting of the Company till September 28, 2023, Consequently he ceases to hold Directorship of the Company, Member of the Audit Committee and Nomination and Remuneration Committee with effect from the closure of business hours on September 28, 2023. As per regulation 17(1A) of the Listing Regulation, he ceases to hold the following positions in the Company: Non-Executive and Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee.