Looks Health Services Ltd — Important, 14-02-2026: Company Update

Looks Health Services Limited has announced a postal ballot for shareholders to approve various resolutions. The company has distributed the postal ballot notice electronically to eligible members. Shareholders can participate in the remote e-voting process during the announced period, with voting rights determined by their shareholding as of the specified cut-off date. A scrutinizer has been appointed to ensure a fair process. The results will be disclosed on the company's website and communicated to the stock exchange after the e-voting concludes. Shareholders are encouraged to register their email IDs for timely electronic updates.