Scarnose International Limited submitted a scrutinizer report to BSE Limited regarding the voting results of its Annual General Meeting (AGM) held on Wednesday, 16th September 2026 at 4:19 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue was the company's registered office in Rajkot, Gujarat.

Voting Process Details

The company appointed Jay Pandya, Proprietor of Jay Pandya & Associates, Company Secretaries, as the scrutinizer for the e-voting process.

  • The cut-off date for determining shareholder eligibility was 9th September 2026
  • Remote e-voting was conducted through National Securities Depository Limited (NSDL)
  • The remote e-voting period opened on Sunday, 13th September 2026 at 9:00 AM and closed on Tuesday, 15th September 2026 at 5:00 PM
  • Shareholders present at the AGM who hadn't voted remotely were allowed to vote during the meeting
  • Votes were unblocked after the AGM conclusion on 16th September 2026, witnessed by two non-employee witnesses

Voting Results

All five resolutions put to vote were passed unanimously with 100% votes in favor:

| Resolution No. | Votes in Favor | % in Favor | Votes Against | % Against | Invalid Votes |

| 01 | 50,000 | 100.00 | 0 | 0.00 | 0 |

| 02 | 50,000 | 100.00 | 0 | 0.00 | 0 |

| 03 | 50,000 | 100.00 | 0 | 0.00 | 0 |

| 04 | 50,000 | 100.00 | 0 | 0.00 | 0 |

| 05 | 50,000 | 100.00 | 0 | 0.00 | 0 |

Signatories and Authentication

The report was digitally signed by Shraddha Dev Pandya, Managing Director (DIN: 09621935), and submitted by Jay Pandya & Associates, Company Secretaries (CP No.: 24319). The scrutinizer's report was witnessed by Mr. Malhar Dhruv and Mr. Mahek Nanda.

Financial Impact

Financial impact not quantified in the disclosure. The report primarily concerns voting results and regulatory compliance.