as per he letter attached
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The Board of Directors of Looks Health Services Ltd met on September 4, 2025, and approved key leadership changes. Mr. Pritesh Champalal Doshi, the current Managing Director, has been re-designated as Whole Time Director with tenure up to March 31, 2026. Ms. Monika Joshi, the current Whole-time Director, has been re-designated as Managing Director with a longer tenure up to September 4, 2029. Both changes will take effect from the upcoming Annual General Meeting. The Board also fixed September 30, 2025, at 11:00 a.m. (via video conferencing) as the date and time for the 14th AGM, and appointed Ms. Shubhangi Agarwal, a Practicing Company Secretary, as the Scrutinizer for the AGM voting process. The filing carries no financial results or business updates.
This is an internal leadership reshuffle with no direct financial or operational impact for shareholders. The elevated 4-year tenure for the new Managing Director signals continuity in leadership. Investors should watch the AGM on September 30, 2025, for further updates.