Ghushine Fintrrade Ocean Ltd Share Price

This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 19THMay 2026 at registered office of the company at SHOP NO-GF/27 AAGAM CROSS RD AC MARKET. OPP-STAR GALAXY NR SHRUNAGAR RESI. VESU-ABHAVAROAD SURAT. Meeting started at 03:00 PM and concluded at 03:30 P.M. The Board has considered and approved the following: 1. The Board approved Yearly Audited Financial Results (Standalone) for the financial year ended on 31st March 2026. 2. The Board approved Secretarial Audit Report for Financial Year ended on 31.03.2026. 3. The Board approved appointment of BHAGAT ASSOCIATES Prop. JITENDRA R. BHAGAT Practicing Company Secretary as scrutinizer for voting at AGM.

With reference to the above subject we have enclosed here with Audited financial results and Audit Report (Standalone) for the financial year ended on 31/03/2026. Please note that the Company has no subsidiary associate or joint venture and therefore results are STANDALONE RESULTS. The Auditor has NOT QUALIFIED REPORT Please note that above results were placed before the meeting of board of Directors held on 19.05.2026 and board approved the same results with Auditors Report. Kindly place the same on your records and acknowledge.