Scarnose International Ltd — Important, 19-08-2026: Company Update

The company's board held a meeting where it endorsed several material related-party transactions (RPTs) with Dada Organics Limited, Dadaji Lifescience Private Limited, and Add-Shop E-Retail Limited. These RPTs, previously approved by the Audit Committee, will now be presented to shareholders for their approval at the upcoming Annual General Meeting (AGM). The board also approved the AGM notice and related documents, setting the 15th AGM for September 16, 2026, at 04:00 P.M. via virtual means. This sets the stage for key shareholder decisions on company dealings and future direction.