Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Please find enclosed intimation for meeting of board of directors to be held on Thursday, November 05, 2026.

LOOKS HEALTH SERVICES LIMITED CIN: L93030GJ2011PLC184357 Date: November 02, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Symbol: LOOKS Script Code: 534422 Subject: Intimation of Board Meeting of the Company to be held on Thursday, November 05, 2026. Dear Sir/ Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, November 05, 2026 inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026 along with Limited Review Report issued by the Statutory Auditor and to consider other business matters, if any. Further, in continuation of our Intimation dated 29th September, 2026 regarding Closure of Trading Window and pursuant to Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is closed from 1st October, 2026 and the same will re-open after 48 hours from the declaration of Financial Results for the quarter and half year ended on 30th September, 2026. 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