Intimation of resignation of secretarial auditor.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 17.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Sub: Intimation of resignation of Secretarial Auditor of the Company in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that M/s A. Shubhangi & Associates Practicing Company Secretaries bearing Membership No-A63219 & COP No 23802 has tendered his resignation from the Secretarial Auditor of the company with immediate effect vide their letter dated 16TH September, 2026 with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the Secretarial Auditor with respect to the management of the Company nor there is a material reason for the resignation. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Resignation Letter of Secretarial Auditor is enclosed herewith Kindly take the same on the record. Thanking You, Yours Faithfully, FOR AND ON BEHALF OF, LOOKS HEALTH SERVICES LIMITED Monika Digitally signed by Monika Joshi Joshi Date: 2026.09.17 16:17:39 +05'30' MONIKA JOSHI MANAGING DIRECTOR DIN: 10652494 Registered Office: 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi,Kalbadevi,Mumbai- 400002, Maharashtra, India. Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in Looks Health Services Limited CIN: L93030MH2011PLC222636 ANNEXURE-A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Reason for change viz. M/s A Shubhangi & Associates, Practicing Company Secretaries, appointment, resignation, Resigned due to other pre-occupations in other assignments removal, death or otherwise 2. Date of appointment& Effective date of Cessation: 16 September, 2026 cessation and term of Term of Appointment: Not applicable. appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) FOR AND ON BEHALF OF, LOOKS HEALTH SERVICES LIMITED Monika Digitally signed by Monika Joshi Joshi Date: 2026.09.17 16:18:10 +05'30' MONIKA JOSHI MANAGING DIECTOR DIN: 10652494 Registered Office: 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi,Kalbadevi,Mumbai- 400002, Maharashtra, India. Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. Shubhangi & ASSOCIATES +91-9898671863, 9265001744 Practising Company Secretaries agarwal_shubhangi18@yahoo.in DATE: 16th September, 2026 The Members, LOOKS HEALTH SERVICES LIMITED CIN: L93030MH2011PLC222636 5,Floor-Grd,Plot-3/5,Seth Lalji Dayal, Building, Dadi Seth Agiarylane, Malharraowadi, Kalbadevi, Mumbai, Maharashtra, India, 400002. Subject: Resignation as Secretarial Auditor Dear Sir/Madam, I, SHUBHANGI RAJKUMAR AGARWAL, proprietor of M/s. A.SHUBHANGI & ASSOCIATES, holding Membership No. 63219, having certificate of practice No. 23802, hereby tender my resignation as S ecretarial Auditor of M/s. LOOKS HEALTH SERVICES LIMITED, with effect from 16 September, 2026. This decision has been taken due to personal reasons and pre-occupation with other professional c ommitments, which restrict me from dedicating the necessary time and attention required to carry out the duties of Secretarial Auditor effectively. I confirm that there are no material reasons or matters which should be brought to the attention of t he Board or the members, other than those mentioned above. I also undertake to extend my full cooperation in ensuring a smooth handover to my successor, if required. I take this opportunity to express my sincere gratitude to the Board and the management for the trust and support extended to me during my tenure. Kindly acknowled ge and take note of my resignation. AGARWAL Digitally signed by AGARWAL SHUBHANGI YoSHuUrBsH faAiNtGhIf ullyRA,JKUMAR RAJKUM A R D a te : 2 0 2 6 .0 9 .1 6 1 4 :3 8 :4 0 +05'30' SHUBHANGI RAJKUMAR AGARWAL M/s. A.SHUBHANGI & ASSOCIATES COMPANY SECRETARIES PROP RIETOR M. NO. A63219 C.P.NO. 23802