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Aspira Pathlab & Diagnostics: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Saturday August 13 2022

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at their held on Saturday 13th August 2022 which was commenced at 03:30 P.M. and concluded at 04:45 PM. Attached Agenda items were approved in the meeting.

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