Scarnose International Limited has announced the book closure period for its 15th Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from September 9, 2026 to September 16, 2026 (both days inclusive).

The closure is intended to determine shareholders eligible to receive the AGM notice and those entitled to participate in e-voting. The cut-off date for determining shareholders for sending the notice is August 14, 2026, while the cut-off for e-voting eligibility is September 9, 2026.

Meeting Details

The 15th AGM is scheduled for September 16, 2026, at 4:00 pm. The meeting will be conducted through video conference or other audio-visual means. The Board of Directors approved the notice for the AGM and the Director’s Report during a meeting held on August 19, 2026.

Related-Party Transactions

The board considered and recommended three material related-party transactions for approval by shareholders at the ensuing AGM. These transactions were previously approved by the Audit Committee.

The proposed transactions involve:

• Dada Organics Limited
• Dadaji Lifescience Private Limited
• Add-Shop E-Retail Limited

Corporate Governance

The board meeting commenced at 5:00 pm and concluded at 7:00 pm at the company’s registered office in Rajkot, Gujarat. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shraddha Dev Pandya, Managing Director, signed the disclosure letter addressed to BSE Limited.

Scarnose International has appointed Ms. Margi Lalitbhai Dedaniya as its Company Secretary and Compliance Officer, effective July 29, 2026. The Board of Directors approved the appointment during a meeting held at the company’s registered office in Rajkot, Gujarat, on the same day. This move strengthens the company’s governance framework by ensuring dedicated oversight of regulatory compliance and investor relations.

The appointment was formalized pursuant to 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 July 13, 2023. The Board meeting commenced at 5:30 P.M. and concluded at 6:00 P.M. Shraddha Dev Pandya, Managing Director of Scarnose International, signed the disclosure submitted to BSE Limited.

Ms. Dedaniya is an Associate Company Secretary with the Institute of Company Secretaries of India, holding membership number A79078. She holds a Master of Commerce degree from Gujarat University, received in 2023. Her professional background includes expertise in research, investor services, company secretarial work, academic content creation, compliance documentation, and corporate filings. She has demonstrated proficiency in handling investor relations, fund operations, and regulatory reporting.

The appointment details are summarized below:

Scarnose International Limited, registered under CIN L21003GJ2011PLC064911, operates from Surbhi Complex in Udyognagar, Rajkot. The company listed this personnel change on BSE Limited, where it trades under security code 543537. The appointment ensures continuity in statutory compliance and enhances the firm’s capacity to manage regulatory disclosures efficiently.