Considered and recommended the Material Related Party Transactions

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: 19th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome of Board meeting held today i.e. on 19th August, 2026 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 in their meeting held today i.e., 19th August, 2026, at the Registered Office of the Company situated at Surbhi Complex, Shop No 202, 2nd Floor, Opp Jaynath Petrol Pump, Gondal Road, Udyognagar, Rajkot, Gujarat, India, 360002 which commenced at 05:00 P.M. and concluded at 07:00 P.M. inter-alia has: 1. Considered and recommended the Material Related Party Transactions with M/s. Dada Organics Limited, as approved by the Audit Committee, for approval of the shareholders at the ensuing AGM; 2. Considered and recommended the Material Related Party Transactions with M/s. Dadaji Lifescience Private Limited, as approved by the Audit Committee, for approval of the shareholders at the ensuing AGM; 3. Considered and recommended the Material Related Party Transactions with M/s. Add-Shop E- Retail Limited, as approved by the Audit Committee, for approval of the shareholders at the ensuing AGM; 4. Approved the Notice of the 15th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 15th Annual General Meeting (“AGM”) of the Shareholders of the Company on Wednesday, 16th September, 2026 at 04:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). 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