Looks Health Services Limited has announced the appointment of Mr. Ajay P Goyal as Chief Financial Officer (CFO) and Key Managerial Personnel, effective April 15th, 2026. The appointment was formalized during a Board of Directors meeting held on the same date, following recommendations from the Nomination and Remuneration Committee (NRC) and approval from the Audit Committee.

Appointment Details

The Board meeting, which commenced at 02:00 P.M. and concluded at 02:30 P.M., officially confirmed Mr. Goyal's appointment as part of the company's succession planning for key positions. The appointment aims to ensure smooth handover of responsibilities and maintain stability within the Finance & Accounts department.

Professional Profile

Mr. Ajay P. Goyal brings extensive expertise as a strategic and results-driven financial leader with comprehensive experience in financial planning, capital optimization, and driving scalable business growth. His educational background includes an IMBA in Marketing, providing him with a unique blend of financial acumen and market-oriented insights for organizational leadership.

His professional competencies encompass several key areas:

• Financial Strategy: Proven track record of enhancing profitability and strengthening cash flow
• Business Growth: Supporting sustainable business expansion across dynamic environments
• Strategic Alignment: Skilled in aligning financial strategies with broader organizational goals
• Risk Management: Extensive experience in risk management and regulatory compliance
• Stakeholder Relations: Strong background in investor relations ensuring financial integrity and stakeholder confidence

Strategic Impact

The appointment reflects the company's commitment to strengthening its financial leadership capabilities as part of their succession plan for key positions. Mr. Goyal's analytical approach and strategic foresight are expected to play a pivotal role in steering the organization toward financial stability and growth. His experience in enabling informed decision-making and long-term value creation aligns with the company's strategic objectives.

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars. The company has provided comprehensive details as required under SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, ensuring full regulatory compliance in the appointment process. The formal intimation was communicated to BSE Limited with the company's registered office located in Mumbai, Maharashtra.

Looks Health Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Monika Joshi, holding DIN 10652494, signed the submission on behalf of the company on 15th April, 2026.

Certificate Details

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 02, 2026. The certificate confirms a key operational aspect for the quarter:

Share Dematerialization Status

The certificate specifically states that no physical share certificates were received for dematerialization of equity shares from depository participants during the quarter ended 31st March, 2026. This confirmation is part of the regular quarterly reporting requirements under SEBI regulations.

Company Information

Looks Health Services Limited operates under CIN L93030MH2011PLC222636 and trades on BSE with scrip code 534422 and scrip ID LOOKS. The company maintains its registered office at 35, 2nd Floor, 3 & 5 Seth Lalji Dayalji Building, Dadi Sheth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai 400002.

This regulatory filing ensures compliance with SEBI's depositories and participants regulations, maintaining transparency in the company's share transfer and dematerialization processes.