Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve a. To consider and ....

GHUSHINE Dt. 24.08.2026 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, Sub: PRIOR INTIMATION FOR BOARD MEETING DT. 31.08.2026 In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on MONDAY, 31 AUGUST 2026 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and approve the Board Report for the financial Year ended on 31.03.2026. b. To fix day, date, time and Venue for the AGM. c. To approve the notice Convening AGM. d. Any other business with the permission of Chair. Kindly place the same on your record and acknowledge Yours Truly, Place: SURAT FOR BOARD OF DIRECTORS OF Date: 24.08.2026 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