Ghushine Fintrrade Ocean Ltd

This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 12TH NOVEMBER 2025 at Registered office of the company at 27 Aagam Cross Road Opposite Star Galaxy near Shrungar Residency Vesu Abhava road Surat -395007. Meeting started at 03:00 PM and concluded at 03:30 PM.The Board has considered and approved the following:1. The Board approved the Stand alone UN Audited financial results as per Indian accounting standards for the HALF YEAR ended on 30st SEPTEMBER 2025 along with Auditors Limited Review Report. (Consolidated results not applicable)