Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Sub: INTIMATION FOR BOARD MEETING DT: 01.09.2023 In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that URGENT Meeting of Board of Directors of company is scheduled to be held on Friday 1st September, 2023 AT 10:00 A.M. to consider and transact the following business 1. To consider and approve change of registered office address within city limit. 2. To consider and decide about change in venue of convening AGM