Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held ....

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 4th August,2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Sub: Outcome of the Meeting of the Board of Directors held on Tuesday, 4TH August, 2026. Ref: Unaudited financial results for the quarter ended on June 30, 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 4th August, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Un‐audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended 30th June, 2026 is enclosed herewith. 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. The board meeting commenced at 02:45 p.m. and concluded at 03:15 p.m. Kindly take the same on your record and oblige. Thanking You. Yours faithfully, FOR, LOOKS HEALTH SERVICES LIMITED MONIKA JOSHI MANAGING DIECTOR DIN: 10652494 Encl: as above 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 LOOKS HEALTH SERVICES LIMITED CIN: L93030MH2011PLC222636 5, Floor-GRD, Plot-3/5, Se Tt elh NLa ol .ji : 7D 0a 3y 2al 1 03B 7ui 5l 1d ing ; , E mD aa id li :lS oet oh k sA hg ei aa lr ty hsL ea rne v, @ gM ma al ih la .r cr oa mo ; W Wa ed bi s, i teK :a l wb wa wde .v li o, o ksM cu lm ib na ii c- .4 i0 n0 002, Maharashtra, India | bdlebieietib ri ele bda Qe mca os ni tht hatin Ese way] (Rs. In lacs Except EPS St Na. Particulars || 30.06.2026 | Qu 3a 1r .t 0e 3r . 2E 0n 2d 6e d | 30.06.2025| | Y 3e 1a .r 0 3.E 2nd 0e 2d 6 1 a)|| RI en vc eo nm ue fr fo rm op Oe pr ea rt ai to in os Unaudited || Audited |_ Unaudited Audited 2 E|O xt ph ee nr seI sn come Total Inc ome (a+b) | 11 22 .. : 3 3 00 11 202 .,. 404 6 60 ] | 77 .. - 00 00 3938 .0. . 18 3 90 9 ] | | ba ¢)) P Ohu par enc rgh aea tss ie n gi no f t e o sr- ii en -T ofr ad Fe i nished goods, Stock-in-Trade and Work in Progress -- - - - - - d ) )/ DE em pp rl eo cy ie ae ts io nB en ae nf di t a mE ox rp te in zs ae ts i on expenses 0.< 72 1.- 54 1.: 28 | 6.7 00 | f)/Finance Costs 3.53 | 3.49 3.53 14,17 | 3 || TPO r at o xfh ie tr ( 1/E +x ( 2p Le ]on s ss es ) from ordinary activities before exceptional & extraordiT not aa rl y E ix t p ee mn ss e as n d (2), | 127 ..- 07 16 ) | 1160 ... 440 510 || 0 6. 1 ..0 790 54 | | | 310 65. ..0 089 50 ) | 4 | Exceptional Items & Prior Period Items 0.29 | 1,02 0.25 | 3.14 | 63 (|P Er xo tfi rt a o/ r d( i nL ao rs ys ) i tf er mo sm ordinary activities before extraordinary items & tax (3 +4) 0.- 29 | 1.- 02 0.- 25 | 3.- 14 87 || TP ar xo fi Et xp/ e ( n sLo es ss ) from ordinary activities before tax (5+6] 0.e 29 | 1.= 02/ 0.= 25 il 3.=: 14 | D PC ru e ir f or f re e n r yt e rT a Tx a x adjustments (net) || -0 0. .: 6 68 -00 ..= 68 08 -0 0. .- 6 68 -23 ..= 2 45 N )(e |O tt t Reh eme msrP r ao C shf o uai m rt p e/ r mwie e( lL nlho tes sns n o) s i ofvf be er o hm I ecn do lc ear o fsd m isi t fi t fi f t le or Tax (7+8) | 23 - 00 . =. 70 51 | 0. -1 8 | -0 2. . 0 31 4 | | B (i) I I tnq eQ cu moi st m y e t I han t tas xt wr iru le lm le a bn t et e ds ret ct o l h ar i so stu ieg fm ih s e d tO ht tah ot e r Pw ri olC fl io tm n op otr r e bh le o e ssn r s eci lv ae ss ifI in ec do m te o Profit or Loss - | aI t o in th dac e il -o r pe C C o oo mt Efma qppx rr iqe e tr uh yhe ie l e tna n Sst s he i ad iv aet ro aIi pt nI ie cn tm oc as m lo e tm at e lh f a ot rf o rw i tl htl e h e pb e e y re ir ae orc , dl as ns ei tf i oe fd tt ao x profit or loss ||| 0.- 7 5, | 2.3- | 13 (Face Value : 10 Rs Per share) i(1 a4 |E Ba er fn oi rn eg s xtpe rr -oEq ru di it ny ryS ha ir te mso f (R ns o. 1 a0 n/ n- ue aa lc ih s ed) 1,05 10 0. .0 00 1,05 10 0. .0 00 1,05 10 0. .00 00 1,05 10 0. .0 00 li(b)(i (i )( )i ) | BADB afia stls ieui crtc ed e xtra-ordinary items (not annualised) | 00 .. 00 00 0.0. 00 11 | 0.00 | 0 0. .0 02 N_ o_ t_ e[ si :i )|Diluted pe if 0.00 00 .. 001 1 | — __ 00. .0 02 2 | | 1) ST th ae tua tob ro yv e Auf di in ta on rci sa l har ve es ul ct as r rih ea dv e outb ee tn h e r le iv mi ite ew de d reb vy i ewth e of Au td hei t saC mo em .m ittee and approved by the Board of Directors at its meeting held on 4th August 2026 and the 2) CTh oi ms pas nt ia et se me An ctt , 2h 0as 1 3 be ae nn d oP tr he ep ra r re ed c ogi nn iza ec dc o ar cd ca on uc ne t inw gi th p rat ch te icC eso mp ana dn ie pos l ici( eI sn di toa n theA cc eo xu ten nt ti ng a pplS it ca an bd la e.r ds) Rules, 2015 (Ind AS) prescribed under Section 133 of the 3) The Company is having single reportable segment as defined in Accounting Standard-108 on “Operating Segment”. 4) nT ehe c esI sN aD r- yA S a djf uin sa tn mc eia nl t s Re ts o ul gt is v e a an d t ruf ei na an nc di al f air in vf io er wm oa ft i to hn e f ro er s ult th se . q Tu ha er t ie nr foran md a tiy oe na r hae sn d be ed e n 30 st uh b jeJ cu tn e t, o A2 u0 d2 i6 t h ba y ve S tab te ue tn o ry co Am up dl iti oe rd . by the management after making 5) ebT nah l de a en dF c i ig n 3u g 1r /e 1s f 2i /gh 2ua r 0v e 2e s 5 . b be ee tn w eer ne gr to hu e pe ad u di& t edr ea Fr ir ga un rg ee sd inw h re er se p ecn t ec oe fs s fa ur lly Ft io n anc co in af li rm Y eat rh e FYf ig 2u 0r 2e 5s -2o 6f t ah ne d cu Pr ur be ln it s hepe dr io ud n, a uT dh ie t edf igu yr ee as r fo tor t dh ae t e qu Fa ir gt ue rr e e un ptd oe d thM e ar tc hh ir d 20 q2 u6 a rta er re 6) Previous period / year figures have been regrouped/ reclassified, wherever found necessary, to conform to current period/ year classification 7) M ina vn ea stg ee dm e inn t i nteis r esin t -t bh ee a rip nr go ce ass ss e tso .f Ti hd ee sn eti f fy ui nng d s b we it llt er be b uu ts ili in ze es ds ono cp ep or a tu sun ii tt ay b le an bd u sii nn e ssth e opm pee ra tn it ni um te i, y it do e ntg ie fn ie edr .a te returns from idle funds, these funds have been 8) T reh se ps ee c tivf ein la yn .c ial result will be made available on the Company's website viz. www.lookselinic.in and on the website of BSE Ltd. viz www.bseindia.com SA— E —. S ES. Fo Lr o oka sn d Ho en a ltb he h Sea rl vf ic eso f the L iB mo ia tr ed d Ad SO) oO] ea x rvices Limite C ig) ell lorukajpils Place : Ahmedabad \“ 4 ) Je]™ MONIil K A JOSHI Date : 4th August 202¢ Ney oy Managing Director a DIN: 10652494