Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve 1. To consider leave of absence if any. 2. To approve the minutes of previous Board Meeting. 3. To consider & approve half yearly results for the half year ended 30.09.2026 with Limited Review Report. 4. Any other business with the permission of Chair.

GHUSHINE NOTICE IS HEREBY GIVEN THAT 4th MEETING OF BOARD OF DIRECTORS OF “GHUSHINE FINTRRADE OCEAN LIMITED” CIN: L46411GJ1995PLC025823 FOR F.Y. 2026-27 WILL BE HELD AT REGISTERED OFFICE OF THE COMPANY AT SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, ON THURSDAY, 22 OCTOBER 2026 AT 03:00 P.M. TO CONSIDER AND TRANSACT THE FOLLOWING BUSINESS: 1. To consider leave of absence if any. 2. To approve the minutes of previous Board Meeting. 3. To consider & approve half yearly results for the half year ended 30.09.2026 with Limited Review Report. 4. Any other business with the permission of Chair. Yours Truly, Place: SURAT FOR BOARD OF DIRECTORS OF Date: 14.10.2026 GHUSHINE FINTRRADE OCEAN LIMITED BHAGIRATH R. VAISHNAV COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: ACS57369 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 GHUSHINE ALOK BHOPALSINGH JAIN (MANAGING DIRECTOR & CEO) KAPILBEN JAIN ALOKBHAI (DIRECTOR) KUSUM FULFAGAR (INDEPENDENT DIRECTOR) ASHWINI JIGNESH BARDOLIYA (INDEPENDENT DIRECTOR) SAGAR KUMBHNI (INDEPENDENT DIRECTOR) SAMYAK ALOK JAIN (CFO) BHAGIRATH VIASHNAV (COMPANY SECRETARY) ARGS AND ASSOCIATES (Statutory Auditor) 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