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

Looks Health Services Limited CIN: L93030MH2011PLC222636 Date: 22.08.2026 The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001 Dear Sir / Madam, Scrip Name: Looks Health Services Limited SCRIPT CODE: 534422 COMPANY SYMBOL: LOOKS Sub: Newspaper Publication – Information on E‐Voting and other related information relating to ensuing 15th Annual General Meeting of the Company. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in The Business Standard (English) and Mumbai Lakshadeep – Marathi edition dated 21.08.2026, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023 intimating that 15th Annual General Meeting of the Company will be held on Saturday, September 12, 2026 at 12:00 am (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Kindly take note of the above. Thanking you, Yours faithfully, LOOKS HEALTH SERVICES LIMITED MONIKA JOSHI MANAGING DIECTOR DIN: 10652494 Encl: As above 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 ewH«$dma, {X. 21 Am°JñQ> 2026 _w§~B© bjXrn 5 amoO dmMm X¡."_w§~B© bjXrn' OFFER OPENING ADVERTISEMENT FOR THE BUYBACK OF EQUITY SHARES ON A PROPORTIONATE BASIS THROUGH THE TENDER OFFER ROUTE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED, FOR THE ATTENTION OF EQUITY SHAREHOLDERS/BENEFICIAL OWNER bwŠg hoëW g{d©gog {b{_Q>oS> OF EQUITY SHARES OF INDUSTRIAL INVESTMENT TRUST LIMITED (“COMPANY”) grAm`EZ: Eb93030E_EM2011nrEbgr222636 Zm|XUrH¥$V H$m`m©b`: 5 Vi_Obm , ßbm°Q> 3 d 5, goR> bmbOr X`mi B_maV, XmXr goR> A½`mar boZ, _ëhmaamd dmS>r, H$mi~mXodr, H$mi~mXodr, _w§~B©,-400002 _hmamï´>, ^maV. XyaÜdZr…+917032103751. B©-_ob…lookshealthserv@gmail.com, do~gmBQ>:www.looksclinic.in 15ì`m dm{f©H$ gd©gmYmaU g^o~m~V ^mJYmaH$m§Zm gyMZm INDUSTRIAL INVESTMENT TRUST LIMITED 1. H§$nZrMr 15dr (n§Yamdr) dm{f©H$ gd©gmYmaU g^m (EOrE_) pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/ BVa Am°{S>Amo pìhÁ`wAëg gmYZ (AmoEìhrE_) Ûmao e{Zdma, 12 gßQ>|~a, 2026 amoOr 12.00dm. Registered Offi ce: Offi ce No. 101A, The Capital, G-Block, Plot No.C-70, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051 H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V ~Zdboë`m {Z`_m§À`m gd© VaVwXr Am{U go~r (gyMr~Õ Corporate Offi ce: 1001-1006, Narain Manzil, 10th Floor, 23, Barakhamba Road, New Delhi, Delhi, 110001 Xm{`Ëdo Am{U àH$Q>rH$aU Amdí`H$Vm) {Z`_, 2015, AZwH«$_o 8 E{àb, 2020 Am{U 13 E{àb, Corporate Identifi cation Number (CIN): L65990MH1933PLC001998 2020 amoOrÀ`m gm_mÝ` n[anÌH$ H«$.14/2020 Am{U 17/2020 gh dmMbo OmUmao, H$mo{dS>- Tel No.: 022-4325 0100. 19 _wio {Z_m©U Pmboë`m YmoŠ`m_wio H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V ~Zdboë`m {Z`_m§Zwgma Email: cumi_banerjee@iitlgroup.com; Website: www.iitlgroup.com H§$nÝ`m§Zr gm_mÝ` Am{U {deof R>amd nm[aV H$aÊ`m~m~V ñnï>rH$aU, gm_mÝ` n[anÌH$ H«$.20/ 2020 {XZm§H$ 05.05.2020, gm_mÝ` n[anÌH$ H«$.02/2021 Am{U 21/2021 {XZm§H$ 13 Contact Person: Mrs. Cumi Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary & Compliance Offi cer OmZodmar, 2021 Am{U 14 {S>g|~a, 2021 {XZm§H$mMo n[anÌH$ Am{U E_grE n[anÌH$ H«$.9/ OFFER TO BUYBACK UP TO 16,66,667 (SIXTEEN LAKHS SIXTY SIX THOUSAND SIX HUNDRED AND SIXTY SEVEN) FULLY PAID-UP EQUITY SHARES OF THE COMPANY OF FACE 2023 {XZm§H$ 25.09.2023 Am{U SEBI/HO/CFD/CMD2/CIR/P/2022/62{XZm§H$ 13 _o, 2022 VALUE OF INR 10 (INDIAN RUPEES TEN ONLY) EACH, REPRESENTING 7.39% OF THE EQUITY SHARES IN THE EXISTING TOTAL PAID-UP EQUITY CAPITAL OF THE COMPANY Am{U SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 {XZm§H$ 7 Am°ŠQ>mo~a, 2023, ZdrZV_ AWm©V FROM ALL ELIGIBLE SHAREHOLDERS (EQUITY SHAREHOLDERS AS ON THE RECORD DATE, BEING TUESDAY, AUGUST 18, 2026) ON A PROPORTIONATE BASIS, THROUGH ghH$ma _§Ìmb`mZo (E_grE) Omar Ho$bobo n[anÌH$ H«$.09/2024 {XZm§H$ 19.09.2024 Am{U ^maVr` {gŠ`w[aQ>rO A±S> EŠgM|O ~moS©> (go~r) Zo 3 Am°ŠQ>mo~a, 2024 amoOr Omar Ho$bobo n[anÌH$ THE ‘TENDER OFFER’ PROCESS, AT A PRICE OF INR 150/- (INDIAN RUPEES ONE HUNDRED AND FIFTY ONLY) PER EQUITY SHARE, PAYABLE IN CASH, FOR AN AGGREGATE H«$.SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133 {XZm§H$ 3 Am°ŠQ>mo~a, 2024, dm{f©H$ gd©gmYmaU MAXIMUM AMOUNT NOT EXCEEDING INR 25,00,00,050/- (INDIAN RUPEES TWENTY-FIVE CRORE AND FIFTY ONLY) EXCLUDING THE TRANSACTION COSTS (THE “BUYBACK”). g^oÀ`m gyMZo_Ü`o Z_yX Ho$boë`m ì`dgm`m§Mo ì`dhma H$aÊ`mgmR>r Am`mo{OV Ho$br OmB©b. gXñ`m§Zm 1. This off er opening advertisement (“Off er Opening Advertisement”) is being issued by Industrial Investment Trust Limited (the “Company”), to the Equity Shareholder(s) / Benefi cial Owner(s) ìhrgr qH$dm AmoEìhrE_Ûmao g^obm CnpñWV amhVm `oB©b. H§$nZr H$m`Xm, 2013 À`m H$b_ 103 A§VJ©V JUnyVugmR>r ìhrgr qH$dm AmoEìhrE_Ûmao gh^mJr hmoUmè`m gXñ`m§Mr JUZm Ho$br OmB©b. holding Equity Shares as on the Record Date (i.e., Tuesday, August 18, 2026) (“Eligible Shareholders”), for buyback of up to 16,66,667 (Sixteen Lakhs Sixty Six Thousand Six Hundred and Sixty Seven) Equity Shares from the Eligible Shareholders on a proportionate basis, through the “tender off er” route in accordance with the Securities and Exchange Board of India (Buy-Back 2. g§~§{YV n[anÌH$m§Mo nmbZ H$ê$Z, dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U Am{W©H$ df© 2025- 2026 Mm dm{f©H$ Ahdmb H§$nZrÀ`m gd© gXñ`m§Zm BboŠQ´>m°{ZH$ nÕVrZo nmR>dbm OmB©b Á`m§Mo of Securities) Regulations, 2018, as amended (“SEBI Buyback Regulations”) at a price of INR 150/- (Indian Rupees One Hundred and Fifty Only) per Equity Share, payable in cash, for B©_ob nÎmo H§$nZr/{S>nm°{PQ>ar gh^mJtH$So> Zm|XUrH¥$V AmhoV. Cnamoº$ H$mJXnÌo H§$nZrÀ`m an aggregate maximum amount not exceeding INR 25,00,00,050/- (Indian Rupees Twenty-Five Crore and Fifty Only) excluding any expenses incurred or to be incurred for the buyback viz. www.looksclinic.in `m do~gmBQ>da Am{U H§$nZrMo eoAg© gyMr~Õ Agboë`m ñQ>m°H$ EŠgM|OÀ`m brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, fi ling fees, printing and dispatch do~gmBQ>da AWm©V http://www.bseindia.com da XoIrb CnbãY AgVrb. gXñ` dm{f©H$ expenses and other incidental and related expenses and charges (“Transaction Costs”). gd©gmYmaU g^oV gh^mJr hmoD$ eH$VmV Am{U gh^mJr hmoD$ eH$VmV, dm{f©H$ gd©gmYmaU g^oV 2. This Off er Opening Advertisement should be read in continuation of and in conjunction with (a) the public announcement which was published in all editions of Financial Express (English), gh^mJr hmoÊ`mgmR>r gyMZm dm{f©H$ gd©gmYmaU g^oÀ`m gyMZoV {Xë`m AmhoV. {edm`, Oo gXñ` Ë`m§Mo B©_ob nÎmo AmaQ>rE/{S>nm°{PQ>ar gh^mJtH$So> Zm|XUrH¥$V H$aV ZmhrV Vo g^oV gh^mJr hmoD$ Jansatta (Hindi) and the Mumbai edition of Mumbai Lakshadeep on August 07, 2026 (“Public Announcement”); and (b) the Letter of Off er dated August 19, 2026 along with form of acceptance eH$Uma ZmhrV. cum acknowledgement (“Tender Form”) and Share Transfer Form (Form SH-4) (“Letter of Off er”). This Off er Opening Advertisement is being published in all the newspapers where the Public Announcement was published. 3. B©_ob nÎ`m§Mr Zm|XUr/AnSo>Q> H$aÊ`mMr nÕV: A) Oa eoAg© àË`j ñdê$nmV AgVrb Va H¥$n`m \$mo{bAmo H«$_m§H$, eoAahmoëS>aMo Zmd, eoAa 3. In terms of the Regulation 8(i) of the SEBI Buyback Regulations the Company within the two working days from the Record date i.e., Tuesday, August 18, 2026 (“Record Date”) has submitted g{Q©>{\$Ho$Q>Mr ñH°$Z Ho$bobr àV (nwT>rb Am{U _mJrb), n°Z (n°Z H$mS©>Mr ñd-à_m{UV ñH°$Z Ho$bobr the Letter of Of [Showing first 8,000 characters — download PDF for full document]