Please find enclosed Outcome of meeting of board of directors of the company held on 5th November, 2026.

LOOKS HEALTH SERVICES LIMITED CIN: L93030GJ2011PLC184357 Date: November 05, 2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Symbol: LOOKS Script Code: 534422 Subject: Submission of outcome of Meeting of Board of Directors of Looks Health Services Limited (“Company”) held on November 05, 2026, and submission of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2026. Dear Sir/Madam, With reference to above, we hereby inform and submit that the meeting of Board of Directors of the Company was held today i.e. on Thursday, 5th November 2026, in which Board has considered following business: 1. Approved and adopted the standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: A. Standalone Unaudited Financial Results of the Company for quarter and half year ended on 30th September 2026. B. Auditors’ Limited Review Report on standalone Unaudited Financial Results. The Meeting commenced at 4:00 p.m. and concluded at 5:20 p.m. You are requested to take the same on record. Thanking You, Yours faithfully, FOR, LOOKS HEALTH SERVICES LIMITED MONIKA JOSHI Manging Director DIN: 10652494 Encl.: As above Registered O(cid:431)ice: 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 LIMIITED N 19303068011pLC181357 et Offce: Regitered Offc:Shop M. 210, GlaHub,Bopa ) Bpal, Daskrol, Aedabad: 380053, ujorat el No. 7032103751; Emai tloohksshee rv@grmalcWeobsmit;e: wanw Jooksclicn UNAUDITED STATEMENT OF FINANCIAL RESULT FOR THE QUARATND EHARLF YEAR ENDED 30.09.2026 scma s 30002025 e | 30062026 | 5009707 | 008o 20M 2o 6 t | 2r 0i 0e 9d 7 05R | i |n a Vs e 5s r 1 e 0x nc 5e d 2p 0et 3d 9 0o n] +—[icoms Fomoperton Wnsited) [ unsotted) | (unante) | (nsmites) | {raustea| ey Jo[A me eve rr ss at mr eo mOperon EEEY I N ) £ Toatiome @] g = 3 % T Topemes Y I ) T T S W Iovchwecotsdirrage oT [Cohpaenrgaeisn gin ienventor ies of inished goods, workin-parnodg srteoscsk in-trade 19 @ Je on ep sro er de tos n e , ne At mi os n zatos nts beptin B ( £22 I 7 I =Y NN V) ™ Bo N 0[[O e oFin anc ee pC eos nt cs nm s (3126) Gz ] 0ow0[8 wa| 0e08 5[0 S [ sPl (o y) i andty . 7) s EE eECE N B i@ —i% &T [ e[ Po / x ( ( 3e ko 1o ) 4 t o 7o n xs da o p ri ye h ace tv tts ey s e sy Eg B B - ey e B [oamomnaey e7Tt mpeo me) bt 57 EEC] I I Y N i o7 [comntor o [overeitar EE I T A7 BT T 10 [roryesrtorsimers ) ) ) ) = 05 Joe vt e rp Co om rpo rhe rseT ov meeo ] Wl o= l wa| 5 g o )) ][0 s ot b edsifes o e = = g )|t ) Income o tta x rela et in eg to l it oems that w tillnot be reciassified to profit orfoss. N T ST(6 r)In aoco rme l s ta hx C orel teati o ing o eto n s e yt oem p s o t ha rt e wi yel b e rr Reclas asi fie ed to p rofit orloss. (7 ) YN 2] N B ooy s 2 Fo ace o t 1S 0 y per o s8l P ) ) B T T [omerenity 0 [eanper ien gol so 17 cch ot e Py iD) ey Y ) TS N BT o e compamying e to e e (N T Y Y ) e be 2sl sS T0 nh et 3Co 0t o .h me 2p tr 0o oa f 2e n eo a evm n ea n 3ar c s 0ty t o sh u 0v n 2e i te e n ege k tovp lt o r c ii c oefs eb io se wg n m ed e nt es te o kt oei y s 1bc ee o to e oe Cn o i aot h tAa te s c sA o t fu e 0n gC 4 t eo i i e o te 1 x0 0 o op oon Sr o ) p tm es ab i ty n gs e , 3e B 0g 0 2m 51 6e Tt 5 n 3c n e8dD ) o ,e e S t Ss e eeSc o tot o eo nn 5 1 t3 5 K fho e 3eoo ,m 3a 2 n v. i s 20 Tt 15y Tl T e ih oos yiR e oo o on e ot orandn behatof Bard efllonbajals [r— MONIKAIOSHI Date. 5thNovember 2026 Managng Director o 10652494 LOOKS HEALTH SERVICES LIMITED CIN: L93030GJ2011PLC184357 Regd. Office : Registered Office: Shop No. 210, Gala Hub, Bopal (CT), Bopal, Daskroi, Ahmedabad- 380058, Gujarat Tel No. 7032103751; Email: lookshealthserv@gmail.com; Website: www.looksclinic.in Financial Statements Balance Sheet as at 30th September, 2026 (Rs. in Lakhs) Particulars Note As At September As At March 31 No. 302026 2026 1|Non-current assets Property plant and equipment Financial assets 14.58 21.68 - Other Financial Assets Other Non-Current Assets 0.79 0. Deferred tax Assets (Net) 1,458.05 1,463.95 Total Non-Current Assets 2.23 0.92 1,475.65 1,487.34 2|Current assets - Trade receivables - Cash and cash equivalents 14.50 & Current Tax Assets (Net) 150.99 119.38 Other current assets - = Total Current Assets 5.40 3.96 170.90 123.34 Total Assets Il |EQUITY AND LIABILITIES 1,646.55 1,610.68 1|Equity Equity share capital Other equity 1,050.00 1,050.00 Total Equity 436.10 434.88 1,486.10 1,484.88 2|Liabilities Non-current liabilities Financial liabilities - Other financial Liabilites Total Non-Current Liabilities 85.00 85.00 85.00 85.00 Current liabilities Other current liabilities Current Tax Liabilities (Net) 71.27 38.35 Total Current Liabilities 4.17 2.45 Total Liabilities 75.44 40.80 160.44 125.80 Total Equity & Liablities 1,646.55 1,610.68 LOOKS HEALTH SERVICES LIMITED Regd. Office : Registered Office: Shop No. 2C 1IN 0: , L Ga9 l3 a0 H3 u0 bG ,J 2 Bo0 p1 a1 lP L (CC T1 )8 , 4 B3 op5 a7 l , Daskroi, Tel No. 7032103751; Email: lookshealthserv@gmail.com; Ahmedabad- 380058, Gujarat Website: www.looksclinic.in Statement of Cash Flows for the Half year ended 30th September 2026 (Rs. in Lakhs) Particulars As AtSeptember 30 | As At September 2026 302025 Cash flow from/(used in) operating activities Profit before tax for the year 164 1.08 Adjustment for: Interest income on deposits and dividend income Finance cost Provision for impairment on financial assets 0.08 Depreciation and amortization Profit)/Loss on sale of assets 7.10 7.10 Operating profit before working capital changes 8.74 827 Movement in working capital: Increase)/decrease in Trade Receivables (Increase) /decrease in other Current Assets (14.50) 31 (1.44) (0.99) Increase/(decrease) in other liability Increase/(decrease) in provision 32.92 26.79 Increase/(decrease) in Trade payables 1.34 Increase/(decrease) in liability in current tax Cash generated/(used) in operations Income taxes paid (Net) 25.72 66.50 0.17 Net Cash flow from operating activities 25.72 66.33 Cash flow from/(used) investing activities - Interest received (Increase)/decrease in in other financial Assets Increase)/decrease in Trade Advances, (0.00) 5.90 (174.50) (Increase)/decrease in Loan Advances Cash generated/(used) in investing activities 5.90 (174.50) Cash flow from/(used in) financing activities - Increase/(decrease) in other financial liability Finance Cost - 85.00 (0.08) Cash generated/(used) in financing activities - 84.92 CN ae st i n ac nr de a cs ae s/ h( ed qe uc ir ve aa ls ee n) i an c ba es gh a nn nd c ga os fh ye eq au ri valents 13 11 9. .6 31 (2 33 0. .2 66 1) Total Cash and cash equivalent at end ofyear 150.99 7.35 rkajash SGAG & CO. Registered Office: Branch Office: Office No. 3 Ground Floor, Ashok Plot No. 261, South West Block, Chartered Accountants Vihar, Jaipur Road, Chomu, Jaipur Alwar, 303702. Rajasthan – 301001 Email: cashivanmol@gmail.com Email: sgagjpr@gmail.com Limited Review Report on unaudited financial results of Looks Health Services Limited for the quarter ended 30th September 2026 and year to date results for the period 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The Board of Director Looks Health Services Limited. Ahmedabad 1. We have reviewed the accompanying statement of Unaudited financial results of Looks Health Services Limited (‘the Company’) for the quarter and half year ended 30th September, 2026 and year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) [Showing first 8,000 characters — download PDF for full document]