Company Disclosure

Looks Health Services Limited (Scrip Code: 534422, Symbol: LOOKS) intimated the resignation of its Internal Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Event

Resignation of Internal Auditor - M/s. Mohit Kumar Agarwal & Co, Chartered Accountants (FRN No.035600C).

Effective Date

Cessation effective from September 12, 2026.

Reason for Resignation

As per the company's disclosure: due to pre-occupation and other professional commitments.

As per the resignation letter (Annexure B): due to substantial increase in scope and coverage of Internal Audit function, resulting in significantly enhanced time and resource requirements.

Transition and Next Steps

The outgoing auditor confirmed willingness to provide necessary assistance for smooth transition and handover of relevant records, working papers, and other information.

Company management is in the process of appointing a new Internal Auditor, to be done in due course in compliance with applicable provisions.