Ghushine Fintrrade Ocean Ltd. Press Release Sep 04 2025

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Companyat their meeting held on 4th September,2025have approved the date of holding of 30THAnnual General Meeting of the members of the Companyon Monday, 29t" September, 2025 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 asunder:Type of Security- Equity Shares Book ClosureFrom 22/09/2025 TO 29/09/2025(Both days inclusive)CUT OFF 20/09/2025 Annual General Meeting

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