Newspaper Publication of Notice of Postal Ballot
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Looks Health Services Limited has published newspaper advertisements about its Postal Ballot Notice in Business Standard (English) and Mumbai Lakshdeep (Marathi) on February 14, 2026, as required under Regulation 47 of SEBI Listing Regulations. The Postal Ballot Notice dated February 11, 2026 was sent electronically on February 13, 2026 to members whose email IDs are registered. Members can cast their votes via remote e-voting through NSDL from 9:00 AM on February 14, 2026 until 5:00 PM on March 15, 2026. The cut-off date to identify eligible members was February 6, 2026. Ms. Shirin Bhatt, a Practicing Company Secretary, has been appointed as the scrutiniser for the e-voting process.
Shareholders should review the Postal Ballot Notice (available on the company's website and BSE) and cast their e-vote before March 15, 2026. The specific resolutions being put to vote are not detailed in this filing, so shareholders must check the Postal Ballot Notice for the matters requiring their approval.