Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 30th July,2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Sub: Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board meeting for consideration of Unaudited Financial Results for the quarter ended on June 30, 2026. SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 4th day of August, 2026, inter alia to consider, approve and take on record following among other businesses: 1. To consider, approve & take on record the Unaudited Financial Results of the company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation. 2. Consider and discuss other items as may be decided by the Board of Directors of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st July, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on your record and oblige. Thanking You. Yours faithfully, For and on behalf of FOR, 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