Outcome of 15th Annual General Meeting of company held today i.e. 16th September, 2026

SCARNOSE INTERNATIONAL LIMTED CIN: L21003GJ2011PLC064911 Registered office: Surbhi Complex, Shop No 202, 2nd Floor, Opp Jaynath Petrol Pump Gondal Road Udyognagar, Rajkot, Gujarat – 360002. Mob. No.: 9090732032 Date: 16th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome of 15th Annual General Meeting (“AGM”) held today i.e. 16th September, 2026 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 Ref: Security Id: SCARNOSE / Code: 543537 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their 15th Annual General Meeting of the Company held today i.e. on 16th September, 2026 through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”) which was commenced on 04:19 P.M. and concluded on 04:25 P.M., have discussed and considered the businesses mentioned in the notice convening the 15th Annual General Meeting (“AGM”). Kindly take the same on your record and oblige us. Thanking You. For, Scarnose International Limited Shraddha Dev Pandya Managing Director DIN: 09621935 E-Mail: cs.scarnose@gmail.com Web: www.scarnose.in SCARNOSE INTERNATIONAL LIMTED CIN: L21003GJ2011PLC064911 Registered office: Surbhi Complex, Shop No 202, 2nd Floor, Opp Jaynath Petrol Pump Gondal Road Udyognagar, Rajkot, Gujarat – 360002. Mob. No.: 9090732032 Date: 16th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Summary of the proceedings of the Annual General Meeting (“AGM”) held today i.e. 16th September, 2026 Ref: Security Id: SCARNOSE / Code: 543537 The 15th Annual General Meeting of the members of the Company is held today i.e. Wednesday, 16th September, 2026 at 04:19 P.M. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). The Company Secretary of the Company started the Meeting, and Ms. Shraddha Dev Pandya, Managing Director of the Company has chaired the Meeting. She confirmed that the requisite quorum being present, called the Meeting to order. She informed that the Statutory Auditor of the Company was present at the Meeting. The Chairperson delivered her address, presenting an overview of the Company’s performance and notable achievements during the year. Then after she declared e-voting facility on the below resolutions, as mentioned in the Notice of 15th Annual General Meeting of the Company; Sr. No. Particulars Nature of Resolution 1. Adoption of Audited Financial Statements: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended on 31st March, 2026 together with and Statement of Profit and Loss together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of D irectors (“The Board”) and the Auditors thereon. 2 To appoint a director in place of Ms. Maharshi Jigar Pandya (DIN: Ordinary 09621936), who retires by rotation and being eligible, offers herself Resolution for re-appointment. 3 To Approve Material Related Party Transactions with M/s. Dada Ordinary Organics Limited. Resolution 4 To Approve Material Related Party Transactions with M/s. Dadaji Ordinary Lifescience Private Limited. Resolution E-Mail: cs.scarnose@gmail.com Web: www.scarnose.in SCARNOSE INTERNATIONAL LIMTED CIN: L21003GJ2011PLC064911 Registered office: Surbhi Complex, Shop No 202, 2nd Floor, Opp Jaynath Petrol Pump Gondal Road Udyognagar, Rajkot, Gujarat – 360002. Mob. No.: 9090732032 5 To Approve Material Related Party Transactions with M/s. Add-Shop Ordinary E-Retail Limited. Resolution The members who have not yet voted during the remote e-voting period have casted their vote. The Chairman informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchanges. The Chairman invited comments, questions and queries from the members present at the meeting. No questions or queries were raised by any of the members of the Company present at the meeting. The Chairperosn thanked the members to be present and declared the meeting as closed. The meeting concluded at 04:25 P.M. This is in compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015. Kindly take the same on your record and oblige us. Thanking You. For, Scarnose International Limited Shraddha Dev Pandya Managing Director DIN: 09621935 E-Mail: cs.scarnose@gmail.com Web: www.scarnose.in