Appointment of Company Secretary and Compliance Officer

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: 29th July, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: SCARNOSE / Code: 543537 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Wednesday, 29th July, 2026, at the Registered Office of the Company situated at Surbhi Complex, Shop No.2, 2nd Floor, Opp.Jaynath Petrol Pump, Gondal Road, Rajkot Udyognagar, Rajkot, Rajkot, Gujarat, India- 360002, which commenced at 5:30 P.M. and concluded at 6:00 P.M., has considered and approved the Appointment of Ms. Margi Lalitbhai Dedaniya (Membership No: A79078) as Company Secretary and Compliance Officer of the Company w.e.f. 29th July, 2026. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure A. Please take note of the same on your records. 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 Annexure – A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are provided below: 1. Appointment of Ms. Margi Lalitbhai Dedaniya as Company Secretary and Compliance Officer of the Company w.e.f. 29th July, 2026: Sr. No. Particulars Details 1. Name Ms. Margi Lalitbhai Dedaniya 2. Designation Company Secretary and Compliance Officer 3. Membership Number A79078 4. Brief profile (in case of Ms. Margi Lalitbhai Dedaniya, is Associate Company appointment) Secretary of Institute of Company Secretary of India. She holds masters of commerce degree from Gujarat University received in the year 2023. Experienced professional with a background in research, investor services, and company secretarial work. Skilled in academic content creation, compliance documentation, and corporate filings. Proven expertise in handling investor relations, fund operations, and regulatory reporting. 5. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 6. Date of appointment / 29th July, 2026 cessation (as applicable) 7. Disclosure of relationships N.A. between Directors (in case of appointment of a director) E-Mail: cs.scarnose@gmail.com Web: www.scarnose.in