Intimation of Book Closure

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: Book Closure and cut-off date for e-voting at 15th Annual General Meeting to be held on 12TH SEPTEMBER, 2026 through VC/OAVM at 12:00 P.M. Dear Sir/Madam, This is to inform you all that Company has fixed 05th September, 2026 as cut-off date for the purpose of e- voting at AGM to be held on 12TH September, 2026. Further The Register of Members and Share Transfer Books of the Company will remain closed from 06th September, 2026 to 12th September, 2026(both days inclusive) for the purpose of 15th AGM. The remote e-voting period commences on Wednesday, 09.09.2026 (9:00 am) and ends on Friday 11.09.2026 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 05.09.2026 may cast their vote by remote e-voting. 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