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Looks Health Services: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 10th AGM of Looks Health Services Limited was held on 30th September 2021 at registered office of the Company at 02:30 pm.

In this connection please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I.

Please find enclosed herewith the Scrutinizers Report on the remote e-voting as well as voting by poll during the AGM issued by M/s. VKM & Associates Practicing Company Secretary as Annexure- II.

Kindly take the note of the same

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