Submission of Annual Report for Financial Year 2025-26 and Notice of 15th Annual General Meeting.

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: 19th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Submission of Annual Report for Financial Year 2025-26 and Notice of 15th Annual General Meeting Ref: Security Id: SCARNOSE / Code: 543537 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report and Notice of the 15th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, 16th September, 2026 at 4:00 P.M. through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). 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 LIMITED 15th Annual Report 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 27 Annexure I – Management Discussion and Analysis 3(a) 40 Report Secretarial Audit Report Annexure II – Particulars of Employees and 3(b) 45 Remuneration 3(c) Annexure III - Secretarial Audit Report 46 4. Independent Auditor Report 53 5. Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 66 5(b) Statement of Profit and Loss 67 5(c) Cash Flow Statement 68 5(d) Notes to Financial Statement 69 Company information Board of Directors Ms. Shraddha Dev Pandya : Managing Director Ms. Maharshi Jigar Pandya : Non-Executive Non- Independent Director Mr. Manish Shrichand Bachani : Non-Executive Independent Director Ms. Drashtiben Ravikumar Aghera : Non-Executive Independent Director Audit Committee Mr. Manish Shrichand Bachani : Chairperson Ms. Drashtiben Ravikumar Aghera : Member Ms. Maharshi Jigar Pandya : Member Nomination and Ms. Drashtiben Ravikumar Aghera : Chairperson Remuneration Mr. Manish Shrichand Bachani : Member Committee Mr. Maharshi Jigar Pandya : Member Stakeholders’ Ms. Drashtiben Ravikumar Aghera : Chairperson Relationship Mr. Manish Shrichand Bachani : Member Committee Mr. Maharshi Jigar Pandya : Member Key Managerial Mr. Ashvinbhai Gopalbhai Donga : CFO Personnel Ms. Margi Lalitbhai Dedaniya : Company Secretary Statutory Auditor M/s. K M Chauhan & Associates., Chartered Accountants, Rajkot Secretarial Auditor M/s Gaurav Bachani & Associates, Company Secretaries, Ahmedabad Share Transfer Agent Cameo Corporate Services Limited Address: Submaramanian Building No. 1 Club House, Road, Chennai Tamil Nadu-600002. Ph.: 044 - 28460390/1989 Email: cameo@cameoindia.com Registered Office Surbhi Complex, Shop No. 2, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot Udyognagar, Rajkot, Rajkot, Gujarat, India, 360002 NOTICE OF THE 15TH ANNUAL GENERAL MEETING (“AGM”) NOTICE is hereby given that the 15th Annual General Meeting (“AGM”) for the Financial Year 2025-26 of the Members of “Scarnose International Limited” will be held on Wednesday, 16th September, 2026, at 04.00 P.M. (IST), through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial year ended on 31st March, 2026 and Statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors (“The Board”) and Auditor thereon and to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement of the Company for the year ended 31st March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. Appointment of a director in place of Ms. Maharshi Jigar Pandya (DIN: 09621936), who retires by rotation and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Ms. Maharshi Jigar Pandya (DIN: 09621936), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers herself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSINESS: 3. To Approve Material Related Party Transactions with M/s. Dada Organics Limited: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re-enactment thereof (“the Act”), Regulation 23 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into the transactions (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsidiary Company or Associate Company; and g) Underwriting the subscription of any securities or derivatives thereof, of the Company; With M/s. Dada Organics Limited, a Related Party under Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for an aggregate amount upto Rs. 50/- Crores (Rupees Fifty Crore).” “RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorized to settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” 4. To Approve Material Related Party Transactions with M/s. Dadaji Lifescience Private Limited: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re-enactment thereof (“the Act”), Regulation 23 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into the transactions (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the compa [Showing first 8,000 characters — download PDF for full document]