Scarnose International Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to regulation 30 SEBI (LODR) Regulation 2015, this is to inform you that Mr. Dev Dineshbhai Pandya (DIN: 07905073) as additional director (executive), Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) as addition independent director and Mr. Jigar Dineshkumar Pandya (DIN: 07905076) as additional director (non-executive) has been appointed of the company. The details as required under regulation 30 of SEBI (LODR) regulation 2015, read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated september 09, 2015 w.r.t. appointment in listed entity are enclosed in Annexures respectively.