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.

Looks Health Services Limited has successfully concluded its postal ballot voting process and filed formal regulatory compliance notification with BSE Limited on March 16, 2026. The company informed the Bombay Stock Exchange about the outcome in compliance with SEBI regulations, with detailed voting results showing overwhelming shareholder support for three significant corporate restructuring resolutions declared on March 15, 2026.

Regulatory Compliance Framework

The company filed its formal notification under Regulation 31A (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Ms. Monika Joshi (DIN: 10652494) digitally signed and submitted the compliance documentation on March 16, 2026, ensuring adherence to disclosure obligations.

Voting Results and Participation

The postal ballot process concluded with strong shareholder participation from the public non-institutional category. Out of 17,359 total shareholders on the record date of February 6, 2026, the voting demonstrated clear support for all proposed resolutions.

Approved Resolutions

All three resolutions received identical voting results, with shareholders approving the reclassification and office relocation proposals with requisite majority:

Office Relocation Details

The approved office relocation involves shifting the registered office from the existing address at "5, Floor-GRD, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai - 400002, Maharashtra, India" to "Shop No. - 210, Gala Hub, Bopal, Daskroi, Ahmadabad, Gujarat - 380058, India" subject to requisite approvals from regulatory authorities.

Documentation and Disclosure

Vijay Kumar Mishra from VKM & Associates, Company Secretary in Practice, served as the appointed scrutinizer for the postal ballot process. The detailed voting results along with the scrutinizer's report have been submitted to the stock exchange and are available on the company's website at www.looksclinic.in . The voting process was conducted through remote e-voting facility provided by National Securities Depository Limited (NSDL), with the voting period commencing on February 14, 2026, and concluding on March 15, 2026.