Looks Health Services Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation was filed on May 11, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to the Listing Department of BSE Limited.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Audited Financial Results: To consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026, as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
• Other Business: To consider and discuss other items as may be decided by the Board of Directors.

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed effective April 1, 2026. The closure will remain in effect until the completion of 48 hours following the public declaration of the audited financial results for the quarter ended March 31, 2026. This restriction applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the company as defined under the Code.

The intimation was signed by Monika Joshi, Managing Director of Looks Health Services Limited, with the company's registered office located at 5, Floor-GRD, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai – 400002, Maharashtra, India.

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.