Please find the attached scrutinizer report issued by scrutinizer for the 15TH AGM of the company.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 12/09/2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai‐400 001 Ref: Looks Health Services Limited (Scrip Code: 534422/Scrip ID: LOOKS) Sub: Submission of Scrutinizer Report Dear Sir/Madam, This is to inform you that our 15th Annual General Meeting held on 12.09.2026 inter‐alia, has completed and we are sending – 1. Scrutinizer report (for e‐voting) Kindly take note of the above. LOOKS HEALTH SERVICES LIMITED 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 Q@ A/1310, Titanium Business Park, Makarba, Ahmedabad 380051 A. SHUBHANGI & ASSOCIATES e +91-9898671863, 9265001744 PRACTISING COMPANY SECRETARIES @ agarwal_shubhangil8@yahoo.in FORM MGT-13 A CONSOLIDATED SCRUTINIZER REPORT [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] To., LOOKS HEALTH SERVICES LIMITED 5,Floor-GRD, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai-400002, Maharashtra, India Scrutinizer's Consolidated Report on voting by Remote E-voting and E-voting facility to the shareholders present at the 15" AGM through Video Conferencing/ Other Audio- Visual Means in respect of the resolutions (businesses) contained in the Notice dated August 19 2026. Dear Sir, We, A.SHUBHANGI & ASSOCIATES, Practicing Company Secretary, (Membership No. A63219, COP 23802, Peer Review Certificate No. 6120/2024) having office at A-1310, Titanium Business Park, Near Makarba Underpass, Makarba, Ahmedabad-380051 appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the 15™ AGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at 15™ Annual General Meeting oft he Equity Shareholders of-the Company held on Saturday, September 12, 2026 at 12:10 P.M., submit my report as under: MANAGEMENT RESPONSIBILITY’S: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made there under; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. my responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by members for the resolutions (Businesses) contained in the Notice dated August 19, 2026, through Remote E-voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM. SCRUTINIZERS RESPONSIBILITY: Our responsibility as a scrutinizer is restricted to making a scrutinizers report oft ; L by the members in respect of the resolutions contained in the Notice of A Meeting. My report is based on E- voting received till the time fixed for closin; process. 1. After the time fixed for E-voting facility to the shareholders present at the AGM through VC/OAVM by the. Chairman, electronic voting system for Voting was started. 2. The company had appointed National Securities Depository Limited ("NSDL") as the Agency for providing e-voting facility to the sharcholders presents at the AGM through VC/OAVM and who had not casted their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from 9" September, 2026 at 09.00 A.M IST and ended on 11" September, 2026 at 5.00 P.M. (IST). 4. The shareholders holding shares as on the "cut off' date i.e. Saturday, September 05, 2026 were entitled to vote on the proposed resolutions (items No.1 to 3 as set out in the Notice of the 15" Annual General Meeting of the Company). 5. Pursuant to Rule 20 of the Companies (Management & Administration) Rules, 2014, the remote E-voting on NSDL were unblocked on September 12, 2026 at around 01:30 P.M. in the presence of two witnesses Mr. Alay Vasavada and Ms. Mahima S. Devan who are not in the employment of the company. 6. The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated August 19, 2026 is as under: RESOLUTION NO. 1 ORDINARY RESOLUTION ["To consider and addpt the audited financial statement of the company for the financial | ‘year ended 3157 March, 2026 and the reports of the board of directors and auditors| | thereon. i. Voted in favour of the resolution: ‘ Type of Voting [ Number of | Number of [% of total | ‘ members voted | votes cast by | number of valid ’ i | them votes cast | Remote E-voting | 44 1789262 99.99 ['E-voting by Shareholders through ‘ 0 0 0 ‘ VC/OAVM | . . | | Total |44 | 1789262 99.99 i ii. Voted against the resolution: . hType of Voting ‘ Number of | Number of |% of total members voted | votes cast by | number of valid ‘ . ‘ them votes cast J | Remote E-voting 6 |16 0.009 4‘ ‘ E-voting by Shareholders through o o 0 | VC/OAVM ‘ iii. Invalid votes: ) . ! ' [Type of Voting ‘ Number of | Number of| % of total ‘ members voted ‘ votes cast by ‘ numbey)of valid ‘ | them | 3 Remote E-voting 0 1 0 T E-voting by Shareholders through \ 0 0 | Total Thus, the Ordinary Resolution as contained in Item No. 1 is passed. RESOLUTION NO. 2 ORDINARY RESOLUTION To appoint a director in place of Mr. Mihir Ganappa (DIN: 10652499), who retires by | rotation and, being eligible, offers himself for re-appointment. | i. Voted in favouorf the resolution: [ Type of Voting | Number of | Number of [ % of total members voted | votes cast by | number of valid B them votes cast B | Remote E-voting 44 1789262 99.99 fi E-voting by Shareholders through | 0 0 0 VC/OAVM Total . ) | 44 1789262 1 99.99 | ii. Voted against the resolution: ) Type of Voting [ Number of | Number of | % of total | members voted | votes cast by | number of valid | them votes cast ‘ Remote E-voting 6 16 1 0.009 | E-voting by Shareholders through o 0 o | VC/OAVM . ) | | Total 6 16 0.009 1 Invalid votes: - rType of Voting ‘ Number of | Number of‘ % of total ‘ ‘ | members voted | votes cast by | number of valid them votes cast tRemotc E-voting 0 0 E-voting by Shareholders through | 0 0 VC/OAVM [ Total 0 1o Thus, the Ordinary Resolution as contained in Item No. 2 is passed. RESOLUTION NO. 3 ORDINARY RESOLUTION [To Appoint M/s. SGAG & Co, Chartered Accountants, [Firm Registration No. 022788C],| as the Statutory Auditors of the Company to fill the casual vacancy caused by the vacancy ‘ | of M/s KPSJ & Associates LLP. i. Voted in favour of the resolution: ‘ Type of Voting [ Number of | Number of [ % of total | ‘ members voted | votes cast by | number of valid ‘ | ‘ them | votes cast | ‘ | Remote E-voting o |44 [ 1789262 199.99 \ E V- Cvo /t Oin Ag V M by Sharcholders through o | ‘ | 0 \ | 0 \ | | Total | 44 [ 1789262 1 99.99 | ii. Voted against the resolution: Type of Voting Number of| Number of | % of total | members voted | votes cast by | number of valid them votes cast Remote E-voting 6 |16 0.009 E-voting by Sharcholders through 0 ‘ 0 0 VC/OAVM - | Total 6 |16 0.009 iii. Invalid votes: Type of Voting | Number of‘ Number of [ % of total| members voted | votes cast by | number of valid . them votes cast Remote E-voting 0 0 0 N E-voting by Shareholders through | 0 0 0 VC/OAVM ) ] | | Total 0 0 0 Thus, the Ordinary Resolution as contained in Item No. 3 is passed. I report that the resolutions as set out in the Notice of Annual General Meeting are passed with requisite majority. 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