Scarnose International Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you about the following changes in composition of the Board: 1. Mr. Hemal Patel has tendered his resignation from the post of Independent Director of the company with effect from 29th March 2024. 2. Ms. Dakshita Dadhich has tendered her resignation from the post of independent director of the company with effect from 29th March, 2024. The letters of resignation received from Mr. Hemal Patel and Ms. Dakshita Dadhich are enclosed.