As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the company for the year ....

GHUSHINE Date: September 2, 2026 The Manager Dept. of Corporate Services, BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539864– Ghushine Fintrrade Ocean Limited. Dear Sir/Madam, Sub: Submission of Annual Report of the company for the year ended 31st March, 2026 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the company for the year ended 31st March, 2026. The same will also be hosted on the Company’s website at www.ghushineindia.com Please take the same on your records. Thanking You, Yours faithfully, For GHUSHINE FINTRRADE OCEAN LIMITED Bhagirath Radhakrishna Vaishnav Company Secretary and Compliance Officer Membership No.: ACS 57639 GHUSHINE FINTRRADE OCEAN LIMITED Registered Address: Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007 M: 7069253531 Email id: ghushine95e@gmail.com GSTIN: 24AABCP3988Q1ZO CIN:L46411GJ1995PLC025823 31st ANNUAL REPORT F.Y. 2025-26 GHUSHINE FINTRRADE OCEAN LIMITED Registered Address: Ground Floor, 27, Aagam Cross Road, AC Market, Opp Star Galaxy, Near Shrungar Residency, Vesu Abhava Road, Vesu, Surat, Gujarat,395007. Website www.ghushineindia.com, e-mail-ghushine95e@gmail.com, Contact- +91 7069253531.CIN- L46411GJ1995PLC025823. CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Mr. Alok Bhopal Singh Jain (Chairman, Managing Ground Floor, 27, Aagam Cross Road, Director & CEO) AC Market, Opp Star Galaxy, Near DIN: 00006643 Shrungar Residency, Vesu Abhava Road, Vesu, Surat, Gujarat, 395007 Mrs. Kapila Alok Jain CIN: L46411GJ1995PLC025823 (Director) DIN: 01426794 Ghushine95e@gmail.com Mr. Sagar Kumbhani REGISTRARS AND TRANSFER AGENT (Independent Director) DIN: 00809110 Purva Sharegistry Pvt Ltd Mrs. Ashwini Bardoliya Unit no. 9, Shiv Shakti Ind. Estt (Women Independent J.R. Boricha Marg, Lower Parel (E) Director) Mumbai 400 011 DIN: 10881182 Ph:- +91 22 4134 3255 Mrs. Kusum Fulfagar Email:-support@purvashare.com (Independent Director) DIN: 09208074 INVESTOR SERVICES EMAIL ID ghushine95e@gmail.com CHIEF FINANCIAL OFFICER Mr Pavan Sumermal DESIGNATED STOCK EXCHANGE- BSE SME Company Secretary and Compliance Officer SCRIP CODE – 539864 Mr Bhagirath Vaishnav ISIN- INE009U01011 Statutory Auditor M/s A R G S & Associates Chartered Accountant WEBSITE - www.ghushineindia.com SECRETARIAL AUDITOR M/s Bhagat Associates (Practicing Company Secretary) GHUSHINE FINTRRADE OCEAN LIMITED Registered Address: Ground Floor, 27, Aagam Cross Road, AC Market, Opp Star Galaxy, Near Shrungar Residency, Vesu Abhava Road, Vesu, Surat, Gujarat,395007. Website-www.ghushineindia.com, e-mail- ghushine95e@gmail.com, Contact- +91 7069253531. CIN- L46411GJ1995PLC025823 NOTICE OF THE 31st ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 31ST ANNUAL GENERAL MEETING OF THE MEMBERS OF GHUSHINE FINTRRADE OCEAN LIMITED (CIN: L46411GJ1995PLC025823) WILL BE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, ON SATURDAY, 26 SEPTEMBER 2026, 2026 AT 10.00 A.M. TO CONSIDER AND TRANSACT THE FOLLOWING BUSINESS: Ordinary Business: - 1. To consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of board of directors and the Auditor’s Report thereon. 2. To appoint a director in place of Alok Bhopal Singh Jain (DIN: 00006643) who retires by rotation and being eligible, offers himself for reappointment. 3. Appointment of auditor to fill casual vacancy To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8)(i) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, the approval of the members of the Company be and is hereby accorded to the appointment of M/s. A R G S & ASSOCIATES., CHARTERED ACCOUNTANTS, , FIRM REGISTRATION NO. 104035W & PAN NO: AANFK1882H, who were appointed by the Board of Directors at its meeting held on February 3, 2026, to fill the casual vacancy caused by the resignation of the erstwhile Statutory Auditors, M/s APMM & Co., Chartered Accountants FIRM REGISTRATION NO. 147804W & PAN NO. ABPFM6852. RESOLVED FURTHER THAT M/s A R G S & ASSOCIATES., CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 104035W & PAN NO: AANFK1882H, shall hold office as the Statutory Auditors of the Company from February 3, 2026, until the conclusion of the next Annual General Meeting (AGM) to be held for the financial year ending March 31, 2026, at a remuneration of RS. 30,000 per annum, plus out-of-pocket expenses, and traveling expenses, with authority to the board or any committee thereof to decide the remuneration payable as may be mutually agreed upon between the Board of Directors (or a Committee thereof) and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof or any person authorized by the Board) be and is hereby authorized to do all such acts, deeds, matters, and things, including filing necessary forms (specifically Form ADT-1) with the Registrar of Companies (ROC) and intimating the Stock Exchanges, as may be required to give effect to this resolution.” FURTHER RESOLVED THAT the Auditor so appointed are exempt from attending General Meetings of the Company.” Special Business: - To consider and, if thought fit, to pass the following resolution as a Special Resolution: 4. Reappointment of Kusum Fulfagar as an Independent Director "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) read with regulations 17 and 25 (2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the provisions of Articles Of Association of the Company & based on recommendation of Nomination & Remuneration committee & board of directors of company, approval of shareholders be & is hereby accorded for appointment of KUSUM FULFAGAR (DIN: 00809110] whose first term of 5 consecutive years as Non-Executive Independent Director of the Company be at the conclusion of this AGM and who has submitted a declaration that she meets the criteria for independence as provided in Section 149(6) of the Act, and in respect of whom the Company has received notice in writing under Section 160(1) of the Act from a member proposing his/her candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of 5 years with effect from 27.09.2026 up to 26.09.2031." "RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company be and are hereby safely authorized to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments, and writings, as it may in its absolute discretion deem necessary or desirable or expedient to give effect to this resolution, including filing of necessary e-forms with the Registrar of Companies (ROC)." By Order of the Board of Directors GHUSHINE FINTRRADE OCEA [Showing first 8,000 characters — download PDF for full document]