Disclosure under Regulation 30 (LODR) for appointment of statutory auditor of the company.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 19TH 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 Wednesday, 19TH August, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Date of Board Meeting: 19.08.2026 Time of Commencement of the Board Meeting: 01:30 P.M. Time of Conclusion of the Board Meeting: 02:15 P.M. SCRIPT CODE: 534422, COMPANY SYMBOL: LOOKS Dear Sir/Madam With reference to the captioned subject, please be informed that the Board of Directors at its meeting held today i.e., August 19,2026, had, inter alia, considered and approved the following business: 1. The Board took note of the resignation tendered by M/s. KPSJ & Associates, Chartered Accountants, and Statutory Auditors of the Company. The Board noted that the resignation letter was received by the Company on 18th August, 2026. 2. The Board approved the appointment of M/s SGAG & Co., Chartered Accountants (Firm Registration No. 022788C), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s KPSJ & Associates, subject to the approval of the Members at the ensuing General Meeting and receipt of necessary consents and declarations as required under the Companies Act, 2013. 3. The Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 12th September, 2026 at 12:00 p.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM. 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 4. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of 15th AGM including remote e-voting in a fair and transparent manner. 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: 18th 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 Looks Health Services Limited CIN: L93030MH2011PLC222636 ANNEXURE-B 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: Appointment of M/s SGAG & Co – Statutory Auditor Sr. Particulars M/s SGAG & Co, Chartered Accountants (FRN: 022788C) 1. Reason for change viz. Appointment as Statutory Auditor of the Company to fill the appointment, resignation, casual vacancy caused by the resignation of M/s KPSJ & removal, death or otherwise Associates, Chartered Accountants. 2. Date of appointment& Effective date of Appointment: 19th August, 2026 cessation and term of Term of Appointment: To hold office from 19th August, 2026 appointment until the conclusion of the ensuing Annual General Meeting, subject to approval of the Members of the Company. 3. Brief Profile (in case of M/s S G A G & Co., Chartered Accountants, is a Chartered appointment) Accountancy firm having Firm Registration No. 022788C. The firm is engaged in providing professional services, including audit and assurance and management consultancy services. The firm is also empanelled with the CAG under Empanelment No. CR5879 and holds Peer Review Certificate No. 014735. 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