Intimation for Resignation of Auditor.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 19.08.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Sub: Resignation of the Statutory Auditor Ref: Intimation under Regulation 30 (read with Part A of Schedule III) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation”). SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Respected Sir/Madam, With reference to the above subject, we wish to inform you that M/s KPSJ & ASSOCIATES LLP, Chartered Accountants (FRN: 124845W) have tendered their resignation vide their letter dated 18.08.2026. The reason for resignation, as stated in their resignation letter dated 18.08.2026 is enclosed herewith for reference. We confirm that there are no concerns or issues raised by the resigning auditors regarding the management of the Company, and no material reason for the resignation has been cited. The Audit Committee and the Board of Directors will, in due course, consider the appointment of a new Statutory Auditor to fill the casual vacancy arising from this resignation, and the same shall be intimated in accordance with applicable provisions. Disclosures as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is (Enclosed as Annexure A) Kindly take the above information on record. Thanking You, Yours Faithfully, FOR AND ON BEHALF OF, 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 Looks Health Services Limited CIN: L93030MH2011PLC222636 ANNEXURE-A Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023: Resignation of M/s KPSJ & Associates – Statutory Auditor Sr. Particulars M/s KPSJ & Associates, Chartered Accountants (FRN: 124845W) 1. Reason for change viz. Resignation as Statutory Auditor, Reason for change is appointment, resignation, mentioned in the letter dated 18th August, 2026 annexed removal, death or otherwise herewith. 2. Date of appointment& Effective date of Cessation: 18 August, 2026 cessation and term of Term of Appointment: Not applicable. appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) FOR AND ON BEHALF OF, 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