Please find the attached Notice of 15th Annual General Meeting of the company.

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 19.08.2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir / Madam, SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Sub: Submission of Notice of 15th Annual General Meeting under Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice of the 15th Annual General Meeting of the company along with the e-voting instructions, instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 12TH September,2026. The aforesaid notice is also available on the website of the company at https://looksclinic.in/ . This is for your records and information. Thanking you. Yours truly 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 NOTICE IS HEREBY GIVEN THAT 15TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON SATURDAY, 12TH SEPTEMBER, 2026 AT 12:00 P.M. THROUGH VC/OAVM TO TRANSACT THE FOLLOWING BUSINESS ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF MR. MIHIR GANAPPA (DIN: 10652499), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof, for the time being in force) read with the Articles of Association of the Company, Mr. Mihir Ganappa (DIN: 10652499), who retires by rotation at this ensuing Annual General Meeting of the Company, and being eligible, seeks re-appointment, be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation, on such remuneration as may be recommended by the Board of Directors from time to time which shall be within the maximum limits as approved by the shareholders of the Company.” 3. APPOINTMENT OF STATUTORY AUDITOR IN CASUAL VACANCY AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS: “RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, and based on the recommendation of the Board of Directors, consent of the members of the Company be and is hereby accorded for the appointment of M/s SGAG & Co., Chartered Accountants, [Firm Registration No. 022788C], as the Statutory Auditors of the Company, to fill the casual vacancy caused by the vacancy of M/s KPSJ & Associates LLP, Chartered Accountants, and to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, at such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to finalize the terms of appointment and remuneration of the Statutory Auditors and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution.” FOR AND ON BEHALF OF THE BOARD OF DIRECTORS LOOKS HEALTH SERVICES LIMITED SD/- MONIKA JOSHI MANAGING DIECTOR DIN: 10652494 DATE: 19.08.2026 PLACE: MUMBAI Details of the Directors seeking re-appointment at the 15TH Annual General Meeting of the company as per Regulation 36(3) SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Name of Director Mr. Mihir Ganappa DIN 10652499 Date of Birth / Age 15/12/2003 Nationality Indian Qualifications B Com Expertise in specific functional areas Expertise: Business Leadership & Finance Terms and conditions of appointment or Non-Executive Director , liable to retire by rotation re-appointment along with details of remuneration sought to be paid The remuneration last drawn Nil Date of first appointment on the Board September 05, 2024 as Executive Director and designated with effect from September 05, 2024 as Non-Executive Director of the Company. Shareholding in the company Mr. Mihir Ganappa does not hold by himself or for any other person on a beneficial basis, any shares in the Company. Relationship with other Directors, There is no inter-se relationship between Mr. Mihir Ganappa and other members of Manager and other Key Managerial the Board and Key Managerial Personnel of the Company. Personnel of the company The number of Meetings of the Board Total 11 Meeting Held During The F.Y. 2025-26 Out of the 11 Meeting Board attended during the year Meeting Held During Tenure Of Director Out Of Which 11 Meeting Attended By him. Other Directorships, Membership / Directorship: Nil Chairmanship of Committees of other Chairperson of Committees: Nil Boards Member of Committees: Nil NOTES: 1. The Government of India, Ministry of Corporate Affairs has allowed conducting Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and dispended the personal presence of the members at the meeting. Accordingly, the Ministry of Corporate Affairs issued General Circulars No. 14/2020 dated April 8, 2020; No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 5, 2020; No. 22/2020 dated June 15, 2020; No. 33/2020 dated September 28, 2020; No. 39/2020 dated December 31, 2020; No. 10/2021 dated June 23, 2021; No. 20/2021 dated December 8, 2021; No. 21/2021 dated December 14, 2021; No. 2/2022 dated May 5, 2022; No. 10/2022 dated December 28, 2022; No. 9/2023 dated September 25, 2023; and No. 9/2024 dated September 19, 2024 ("MCA Circulars") and Circular No. SEBU/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, SEBI/HO/CRD/ POD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBU/HO/CFD/CFD-POD-2/P/CIR/2023/167 dated October 7, 2023 and Circular No. SEBI/HO/CFD/ CFD-POD-2/P/CIR/2024/133 dated October 3, 2024 issued by the Securities Exchange Board of India ("SEBI Circulars") prescribing the procedures and manner of conducting the Annual General Meeting through VC/ OAVM. In terms of the said circulars, the 14TH Annual General Meeting (AGM) of the Members will be held through VC/OAVM. Hence, Members can attend and participate in the 14TH AGM through VC/OAVM only. The detailed procedure for participation in the meeting through VC/OAVM is as per note no. 19 and available at the Company's website: https://looksclinic.in/. 2. The helpline number regarding any query/ assistance for participation in the 15TH AGM through VC/OAVM is Toll Free: 1800 22 55 33. 3. Information regarding appointment/re-appointment of Directors and Explanatory Statement in respect of special businesses to be transacted pursuant to Section 102 of the Companies Act, 2013 (“Act”) and/or Regulation 36( [Showing first 8,000 characters — download PDF for full document]