Scarnose International Limited informed about the following changes in composition of the Board: Mr. Hemal Patel, has tendered his resignation as the Independent Director of the Company, with effect from 29 March, 2024, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Ms. Dakshita Dadhich, has tendered his resignation as the Non- Executive Non -Independent Director of the Company, with effect from 29 March, 2024, Citing pre- occupation and other personal commitments.

Consequently, he shall also cease to be a Member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Company has made the following changes in the Composition of the Committees of the Board. AUDIT COMMITTEE; Previous Composition; Kunjal Jayantkumar Soni, Hemal Patel, Vimalkumar Shah, Changed Composition; Kunjal Jayantkumar Soni (Chairperson), Drashtiben Prafulbhai Dedaniya (Member), Jigar Dineshkumar Pandya (Member).

NOMINATION AND REMUNERATION COMMITTEE; Previous Composition; Hemal Patel, Kunjal Jayantkumar Soni, Dakshita Dadhich. Changed Composition; Drashtiben Dedaniya (Chairperson), Kunjal Jayantkumar Soni (Member), Jigar Dineshkumar Pandya (Member). STAKEHOLDERS RELATIONSHIP COMMITTEE; Previous Composition; Hemal Patel, Kunjal Jayantkumar Soni, Dakshita Dadhich.

Changed Composition; Drashtiben Dedaniya (Chairperson), Drashtiben Dedaniya (Member), Jigar Dineshkumar Pandya (Member).