Please find the attached Intimation for resignation Internal auditor.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 12.09.2026 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 Internal 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), we wish to inform you that M/s. Mohit Kumar Agarwal & Co, Chartered Accountants (FRN No.035600C), has tendered its resignation as the Internal Auditor of the Company, due to pre‐occupation and other professional commitments with effect from September 12, 2026. Further, the management is in the process of appointing a new Internal Auditor and the same will be done in due course in compliance with applicable provisions. The details required in terms of Regulation 30 read with, clause 7 of Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026 are given in Annexure ‐ A. The letter of resignation received from Internal Auditor is enclosed herewith as Annexure – B Kindly take the above information on record. Thanking You, Yours Faithfully, FOR AND ON BEHALF OF, LOOKS HEALTH SERVICES LIMITED 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 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 M Mohit Kumar Agarwal & Co Chartered Accountants (FRN appointment, resignation, No.035600C), has tendered its resignation as the Internal Auditor removal, death or otherwise of the Company, due to preoccupation and other professional commitments with effect from September 12, 2026. 2. Date of appointment& Effective date of Cessation: 12 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 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