Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 4th day of August, 2026, inter alia to consider, approve and take on record following among other businesses: \r\n\r\n1. To consider, approve & take on record the Unaudited Financial Results of the company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation.\r\n\r\n