Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Board Meeting dated ....

GROARC INDUSTRIES INDIA LIMITED (FORMERLY KNOWN AS TELESYS INFO-INFRA (1) LIMITED) GSTIN : 33AABCT1582G2ZJ G R O A R C CIN : L70200TN1992PLC023621 MAIL : telesys1992@yahoo.com,, telesysitd@gmail.com INDUSTRIES INDIA LIMITED LANDL044I -4N951E 03:00 CELL : 98400 44669 AADD: 1/L BLACKERS ROAD, 2F GAIETY PALACE 2ND FLOOR, CHINTADRIPET, CHENNAI -600 002 To, Date: 01-08-2026 General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 532315 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday, 6" August 2026 at 04:00 pm at the registered office of the Company, to consider and approve the following matters: 1) The Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon; 2) Any other items. Kindly acknowledge and take on record the same. Thanking you, For GROARC INDUSTRIES INDIA LIMITED, (Formerly known as Telesys Info-Infra (I) Limited) Digitally signed by GANESAN GANESAN CHANDRAN Date: 2026.08.01 CHANDRAN 17:11:30 +05'30" Chandran Ganesan ‘Whole time Director (DIN : 08166461)