Looks Health Services Limited announced that at its Board Meeting held on August 10, 2023, approved the appointment of Ms. Krishna Mukesh Sangani as an Additional Director under category of Non-Executive Independent Director of the Company, pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Krishna Mukesh Sangani is a commerce graduate. She has an experience of more than 7 years in the field of Administration and Entertainment Industry.

Resignation of Mr. Devendra Sanghvi as Independent Non-Executive Director of the Company. Re-constitution of Committees: The board of directors approved the following re-constitution of committee as on August 10, 2023. Audit Committee Details: Ms. Sejal Jain as Chairperson, Mr. Pritesh Champalal Doshi and Ms. Krishna Mukesh Sangani as Members.

Nomination & Remuneration Committee Details: Ms. Sejal Jain as Chairperson, Mr. Pritesh Champalal Doshi, Ms. Krishna Mukesh Sangani as Members. Stakeholder Relationship Committee Details: Ms. Sejal Jain as Chairperson, Mr. Pritesh Champalal Doshi and Ms. Krishna Mukesh Sangani as Members.