1. To shift the registered office of the Company from 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao wadi Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, ....
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The board of Looks Health Services Limited met on 4th February 2026 and approved shifting the company's registered office from Floor 2 to the Ground Floor of the same building (Seth Lalji Dayal Building, Kalbadevi, Mumbai) — the new address remains within local city limits. The board also approved maintaining the company's books of accounts and other records at a separate location in Bopal, Ahmedabad, Gujarat, rather than at the registered office in Mumbai. The meeting ran from 3:00 PM to 4:00 PM. No financial figures, revenue impact, or operational changes were disclosed.
This is a purely administrative and housekeeping change with no material effect on the company's business, financials, or shareholder value. Shareholders should not expect any meaningful stock price movement from this announcement.