Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve Dear Sir / Madam, Sub: INTIMATION FOR BOARD MEETING DT: 13.05.2023 In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on SATURDAY 13th May, 2023 at 10:00am to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: 1. To consider unaudited financial results for the half year ended 31st March 2023 along with limited review report. 2. To consider the appointment of Bhagat Associates prop. Jitendra R. Bhagat PCS as secretarial auditor/annual return certification for F.Y.2023-24 Kindly place the same on your record and acknowledge