This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on THURSDAY, 22 OCTOBER 2026, 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, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM. Following business were transacted: 1. Board approved the half yearly result for half year ended on 31.09.2026 with limited ....

GHUSHINE Dt.22.10.2026 The Manager BOMBAY STOCK EXCHANGE LTD 1ST Floor, P J Towers , Dalal Street Mumbai- 400001. Equity Script Code: 539864 ISIN CODE: INE009U01011 Dear Sir / Madam, Scrip Name: GHUSHINE FINTRRADE OCEAN LIMITED Sub: Outcome of the Board Meeting held on THURSDAY, 22 OCTOBER 2026 This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on THURSDAY, 22 OCTOBER 2026, 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, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM. Following business were transacted: 1. Board approved the half yearly result for half year ended on 31.09.2026 with limited review report. 2. The Unaudited Financial Results and Limited Review Report will be submitted separately in the prescribed format as per SEBI LODR Regulations. We request you to kindly take the above information on your record and Acknowledge Place: Surat Date: 22.10.2026 Yours Truly, For Board of Directors of 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