Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on MONDAY, 31 AUGUST ....

GHUSHINE Date:31/08/2026 The Manager BOMBAY STOCK EXCHANGE LTD 1ST Floor ,P J Towers , Dalal Street Mumbai- 400001. Equity Script Code: 539864 ISIN NO.: INE009U01011 Dear Sir / Madam, Sub: Information of Book Closure Date pursuant to Regulation 42 of SEBI (LODR) Regulation,2O15 for AGM dated 26.09.2026 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on MONDAY, 31 AUGUST 2026 have approved the date of holding of 31st Annual General Meeting of the members of the Company on SATURDAY, 26 SEPTEMBER 2026 at 10.00 A.M. and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting as under: Type of Book Closure Cut-off Purpose Security From DATE Equity 20/09/2026 to 19/09/2026 Annual General Meeting Shares 26/09/2026 (Both days inclusive) Kindly take the same on record. Thanking you. Yours Truly, Place: SURAT FOR BOARD OF DIRECTORS OF Date: 31.08.2026 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