Ghushine Fintrrade Ocean Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026, at its registered office in Surat. The intimation, dated May 8, 2026, has been filed in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be held at the company's registered office located at Ground Floor-27, Aagam Cross Road, AC Market, opposite Star Galaxy, near Shrungar Residency, Vesu Abhava Road, Surat-395007. The key details of the scheduled meeting are outlined below:

Agenda Items

The Board of Directors will convene to transact the following business:

• Consideration and approval of unaudited Half Yearly Financial Results for the half year ended March 31, 2026, along with the Limited Review Report
• Any other business with the permission of the Chair

Filing and Compliance

The board meeting intimation was signed and submitted by Bhagirath Radhakrishna Vaishnav, Company Secretary and Compliance Officer (Membership No. ACS57369), on behalf of the Board of Directors of Ghushine Fintrrade Ocean Limited. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Ghushine Fintrrade Ocean Limited has notified the Bombay Stock Exchange of its exemption from certain SEBI disclosure requirements for the financial year ended 31st March 2026. The company announced on 17th April, 2026, that it is not required to submit related party transaction disclosures under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Exemption Framework

The exemption is granted under Regulation 15(2) of SEBI LODR Regulations, 2015, which provides relief from corporate governance provisions for specific categories of listed entities. The regulation exempts companies from compliance with various provisions including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses under Regulation 46.

Eligibility Criteria

Companies qualify for this exemption under two specific conditions:

Ghushine Fintrrade Ocean Limited, with its registered office located at Ground Floor-27, Aagam Cross Road, AC Market Opposite, Star Galaxy Near Shrunagar Residency, Vesu Abhava Road, Surat-395007, falls within the ambit of these exemption provisions.

Company Details and Compliance

The notification was signed by Bhagirath Radhakrishna Vaishnav, Company Secretary & Compliance Officer (Membership No. ACS 57369), and submitted to the exchange on behalf of the Board of Directors. The company trades on BSE with equity script code 539864 and ISIN code INE009U01011.

Impact of Exemption

This exemption relieves the company from the mandatory requirement to disclose related party transactions under Regulation 23(9) for FY26. The provision is designed to reduce compliance burden on smaller listed entities while maintaining essential regulatory oversight for larger corporations. The company has requested the exchange to take this exemption notification on record for the specified financial year.