Outcome of board meeting of Looks Health Services

Held on 04 September 2015

Looks Health Services announced that the Board of Directors of the Company at its meeting held on 04 September 2015, inter alia, has transacted the following:

1. To appointment of M/s. Kriplani Milani & Company, Chartered Accountants as Statutory Auditors of the Company.

2. Increased in Authorized capital.

3. Alteration in Capital Clause of Memorandum of Association.

4. Alteration in Capital Clause of Article of Association.

5. To review Compliances under the SME Listing Agreement with the BSE.

6. To recommend to the Board of Directors the re-appointment of M/s. S D Motta & Associates, Practicing Chartered Accountant, as Internal Auditors of the Company.

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