Scarnose International Ltd - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Appointment of Ms. Shraddha Dev Pandya (DIN: 09621935) as Managing Director of the Company w.e.f 28th May, 2024, subject to Approval of Shareholders in General Meeting. 2. Appointment of Ms. Maharshi Jigar Pandya (DIN: 09621936) as Additional Non-Executive Director of the Company w.e.f 28th May, 2024 subject to Approval of Shareholders in General ?? Meeting. 3. Change the Registered office of the Company from 503, Sun Square, Off C. G. Road, Nr Hotel Nest, Navrangpura, Ahmedabad, Gujarat, 380006, to Surbhi Complex, Shop No. 202, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot-360002 Gujarat, India w.e.f. 28th May, 2024 subject to the approval of Shareholders in General Meeting.........