Pursuant to Regulation 29 (1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, Looks Health Services has informed that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 30th day of October, 2025, to consider, approve the unaudited financial results for the quarter and half year ended on 30th September, 2025. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st October, 2025 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code.
The above information is a part of company’s filings submitted to BSE.