Announcement under regulation 30 towards update on the shifting of registered office of the company.

LOOKS HEALTH SERVICES LIMITED CIN: L93030GJ2011PLC184357 Date: September 29, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Symbol: LOOKS Script Code: 534422 Subject: Update on shifting of registered office of the Company from the “State of Maharashtra” to the “State of Gujarat” Ref: Announcement under para-B of PartA of Schedule Ill of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, The Company vide its intimation dated February 13, 2026, informed about shifting of registered office of the Company from ‘State of Maharashtra’ to the ‘State of Gujarat’, subject to requisite approvals. Subsequently, the Company vide its intimation dated March 16, 2026, informed about obtaining/ receiving shareholders’ approval for the said shifting of registered office. We would like to inform you that the Regional Director (Northern Region) vide its order dated September 04, 2026, has approved the Proposed Shifting and the same has been taken on record by the Registrar of Companies, Gujarat Dadra and Nagar Haveli 1 Accordingly, we hereby submit the Certificate of Registration of Regional Director order for Change of State issued on September 28, 2026, by Registrar of companies, being received by the company today on September 29, 2026. Accordingly, the registered office of the Company is now situated at: Shop No. 210, Gala Hub, Bopal (CT), Bopal, Daskroi, Ahmedabad- 380058, Gujarat, India. Pursuant to the change of registered office from ‘State of Maharashtra’ to the ‘State of Gujarat’, the Corporate Identification Number (CIN) of the Company has changed from L93030MH2011PLC222636 to L93030GJ2011PLC184357. Registered Office: Shop No. 210, Gala Hub, Bopal (CT), Bopal, Daskroi, Ahmedabad- 380058, Gujarat, India. Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in LOOKS HEALTH SERVICES LIMITED CIN: L93030GJ2011PLC184357 You are requested to take the same on record. Thanking You, Yours faithfully, FOR, LOOKS HEALTH SERVICES LIMITED MONIKA JOSHI Manging Director DIN: 10652494 Registered Office: Shop No. 210, Gala Hub, Bopal (CT), Bopal, Daskroi, Ahmedabad- 380058, Gujarat, India. Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies RoC Bhavan Opp Rupal Park Society, Behind Ankur Bus Stop, Ahmedabad, Guijarat, India, 380013 Corporate Identity Number:L93030GJ2011PLC 184357 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s LOOKS HEALTH SERVICES LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Maharashtra to the Gujarat outside the jurisdiction of existing RoC ROC Mumbai | to the ROC Ahmedabad and such alteration having been confirmed by an order of Regional Director bearing the date 04/09/2026 | hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Ahmedabad this TWENTY EIGHTH day of SEPTEMBER TWO THOUSAND TWENTY SIX Signature Verified Digitally signed DS REGISTRAR MPANIES GUJARAT DADRA-AND NAGAR HAVELI 1 Date: 2026.09.28 1674:51 IST Nikita Yadav Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Ahmedabad Mailing Address as per record available in Registrar of Companies office: LOOKS HEALTH SERVICES LIMITED Shop No. 210, Gala Hub, Bopal (CT), Bopal, Daskroi, Ahmedabad- 380058, Guijarat, India