Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, 2nd November, 2026

SCARNOSE INTERNATIONAL LIMTED CIN: U21003GJ2011PLC064911 Registered office: Surbhi Complex, Shop No 202-2nd Floor, Opp Jaynath Petrol Pump Gondal Road Udyognagar, Rajkot, Gujarat – 360002. Mob. No.: 9090732032 Date: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai –400 001. Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Monday, 2nd November, 2026 Ref: Security Id: SCARNOSE / Code: 543537 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026 at 02:00 P.M. at the Registered Office of the Company situated Surbhi Complex Shop No 202 2nd Floor, Opp Jaynath Petrol Pump Gondal Road, Rajkot Udyognagar, Rajkot, Rajkot, Gujarat, India, 360002, inter alia, to consider and discuss: 1. The Unudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. For, Scarnose International Limited Shraddha Dev Pandya Managing Director DIN: 09621935 E-Mail: cs.scarnose@gmail.com Web: www.scarnose.in