This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on MONDAY, 31 AUGUST 2026, at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS ....

GHUSHINE Dt.31.08.2026 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, Scrip Name: GHUSHINE FINTRRADE OCEAN LIMITED Sub: Outcome of the Board Meeting held on MONDAY, 31 AUGUST 2026. This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on MONDAY, 31 AUGUST 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 Board Report for financial Year ended on 31.03.2026. 2. Board approved the notice convening AGM. 3. The board decided to convene AGM ON SATURDAY, 26 SEPTEMBER 2026 at 10 A.M, at registered office of the company, separate intimation follows. 4. Board decided 19th September, 2026 as cutoff date for AGM, separate intimation follows. 5. Board decided 20th September, 2026 to 26TH September, 2026 (Both days inclusive) as book closure date, separate intimation follows. We request you to kindly take the above information on your record and Acknowledge Place: Surat Date: 31.08.2026 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