Submission of Annual Report.

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: Annual Report for the Financial Year 2025-26. Dear Sir, With reference to the subject cited, pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, we are herewith enclosing the 15th Annual Report of the Company for the Financial Year 2025-26 scheduled to be held on Saturday, 12th Day of September, 2026 at 12:00 P.M. through video conferencing/OAVM. Thanking you, Yours faithfully, 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 15TH ANNUAL REPORT F.Y. 2025‐2026 SR. PARTICULARS PAGE NO. NO. 1. Corporate Information 3‐4 2. Notice 5‐13 3. Board’s Report 14‐23 4. Annexure 1 to Boards Report : Management Discussion & Analysis Report 24‐26 5. Annexure 2 to Boards Report : Corporate Governance Report 27‐40 6. Annexure 3 to Boards Report : Secretarial Audit Report 41‐44 7. Annexure 4 to Boards Report : Remuneration Policy For Directors, KMPs And Other Employees 45 8. Annexure 5 to Boards Report : Directors' Employees Remuneration 46 9. Annexure 6 to Boards Report : CFO/MD Certification 47 10. Annexure 7 to Boards Report : Declaration on Code of Conduct 48 11. Annexure 8 to Boards Report : Certificate Regarding Compliance With The Conditions Of Corporate Go 49 vernance 12. Independent Auditor’s Report & Financial Statements 50‐91 CORPORATE INFORMATION BOARD OF DIRECTORS 1. Ms. Monika Joshi Managing Director cum Chairman Appoint as Managing Director w.e.f. 30.09.2025 2. Mr. Mihir Ganappa Non‐Executive Director 3. Mr. Dhruv Pravinbhai Rajgor Non‐Executive Independent Director 4. Mr. Bhavin Mahendrakumar Hirpara Non‐Executive Independent Director 5. Mr. Pritesh Champalal Doshi Whole Time Director Resign w.e.f. 19.11.2025 6. Ms. Sejal Hitesh Jain Non‐Executive Independent Director Resign w.e.f. 19.11.2025 7. Mr. Milinath Gavas Chief Financial Officer Resign w.e.f. 19.11.2025 COMPANY SECRETARY & COMPLIANCE OFFICER 1. Ms. Vandanaben Sheladiya appoint w.e.f. 24.04.2025 INTERNAL AUDITOR 1. M/s Mohitkumar Agarwal & Co. SECRETARIAL AUDITOR 1. A Shubhangi & Associates A/1310, Titanium Business Park,Makarba, Ahmedabad 380051. Tel: +91‐9898671863, Email: agarwal_shubhangi18@yahoo.in STATUTORY AUDITORS 1. M/s. KPSJ & ASSOCIATES LLP Chartered Accountants B‐1002, Mondeal Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad‐ 380015, Gujarat, India Tel. + 91 079 66653333/66653301/02/03 MOBILE NO.: +91 7698833000 E‐mail: info@kpsjca.com PRINCIPAL BANKER YES BANK LTD. 842, Yes Bank Ltd, Naroda Ahmedabad Branch, Krishna Arcade Shop No 5, Lot No Cm10 near Telephone Exchange, G I D C Naroda, Ahmedabad‐382330, IFSC : Yesb0000842, MICR: 380532021 REGISTERED OFFFICE 35, Floor‐2, Plot‐3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharrao wadi, Kalbadevi, Mumbai‐400002, Maharashtra, India upto 3rd February,2026 5,Floor‐Grd,Plot‐3/5,Seth Lalji Dayal Building, Dadi Seth Agiarylane, Malharrao wadi, Kalbadevi, Mumbai, Maharashtra, India, 400002 w.e.f. 4th February,2026 Email: compliancelhsl@gmail.com Website: https://looksclinic.in/ BOOK CLOSURE Date: 06.09.2026 to 12.09.2026 (both days inclusive) REGISTRARS AND TRANSFER AGENTS SKYLINE FINANCIAL SERVICES PRIVATE LIMITED A/505 Dattani Plaza, Andheri Kurla Road, Safeed Pool, Andheri (East), Mumbai ‐ 400072 Tel: 022‐49721245, 022‐28511022 Email: admin@skylinerta.com & pravin.cm@skylinerta.com AUDIT COMMITTEE Mr. Dhruv Pravinbhai Rajgor‐ Non ‐ Executive Independent Director– Chairperson Mr. Bhavin Mahendrakumar Hirpara‐ Non‐Executive Independent Director– Member Ms. Monika Joshi – Managing Director – Member NOMINATION & REMUNERATION COMMITTEE Mr. Dhruv Pravinbhai Rajgor‐ Non ‐ Executive Independent Director– Chairperson Mr. Bhavin Mahendrakumar Hirpara‐ Non‐Executive Independent Director– Member Mr. Mihir Ganappa– Non Executive Director – Member STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Dhruv Pravinbhai Rajgor‐ Non ‐ Executive Independent Director– Chairperson Mr. Bhavin Mahendrakumar Hirpara‐ Non‐Executive Independent Director– Member Ms. Monika Joshi – Managing Director – Member 15TH ANNUAL GENERAL MEETING Date: 12th September, 2026 Time: 12:00 P.M. Place: Through VC/OAVM 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 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 Requi [Showing first 8,000 characters — download PDF for full document]