Enclosed herewith Scrutinizer Report and Voting Result of 34th Annual General Meeting held on 18-07-2026 at 02:30 PM.

GROARC INDUSTRIES INDIA LIMITED {(FORMERLY KNOWN AS TELESYS INFO-INFRA {1} LIMITED] . GSTIN : 33AABCT1582G2ZJ G R O A R C | CIN : L70200TN1992PLC023621 E : MAIL : telesys1992@yahoo.com , telesysltd@gmail.com STRIES INDIA 1 | LANDLINE: 044 -4951 0300 . . CELL : 98400 44669 ' ADD: 1/L BLACKERS ROAD, 2F GAIETY PALACE . 2ND FLOOR, CHINTADRIPET, CHENNAI -600 002 Date: 21stjuly, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 532315 SUB: GROARC INDUSTRIES INDIA LIMITED: SCRUTINIZER’S REPORT AND VOTING RESULTS OF ANNUAL GENERAL MEETING AND SCRUTINIZER'S REPORT Dear Sir/Madam, We wish to inform you that the Annual General Meeting (“EOGM”) of the Groarc Industries India Limited (‘Company’) was held on Saturday, 18t July, 2026 at 2:30 P.M. (IST) through videoconference (VC)/ other audio-visual means (OAVM). The Company had provided remote e- Voting & e-voting facility to its Members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and E-Voting conducted at the AGM of the Company. The Company had appointed Practising CS Ramesh Chandra Mishra- Practicing Company Secretary (Membership No. F5477, CP No: 3987) as the Scrutinizer for remote e-Voting and E- Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of AGM have been duly approved by the Members with requisite majority. We request you to take the above information on record. Thanking you Yours faithfully For GROARC INDUSTRIES INDIA LIMITED, (Formerly known as Telesys Info-Infra (I) Limited) RAJENDHIRAN Reiibinss” J Date: 2026.07.21 14:16:16 +05'30' Mr. Rajendhiran Jayaram Whole-time Director (DIN : 01784664) I}s RAMESH CHANDRA MISHRA & ASSOCIATES Company Secretary in Practice & Corporate Legal Advisor Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] 21 July, 2026 The Chairman GROARC INDUSTRIES INDIA LIMITED (Formerly knowns as Telesys Info- Infra (I) Limited) CIN: L70200TN1992PLC023621 Regd. Office: No. - 1/L Blackers Road, 2F Gaiety Palace 2nd Floor Chintadripet, Chennai, Tamil Nadu, India, 600002 Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended to date at Annual General Meeting of Groarc Industries India Limited held on Saturday, 18" July, 2026 at 2:30 P.M. (IST) through videoconference (VC)/ other audio-visual means (OAVM). I, Ramesh Chandra Mishra- Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Groarc Industries India Limited (“the Company”) for the purpose of monitoring remote e-voting and e-voting process at the AGM, scrutinizing the Vote casted and ascertaining the result thereof and report to Chairman/ any person designated by him, pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as substituted by Companies (Management and Administration) Rules, 2015 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) in respect of resolutions as mentioned in the Notice of the Annual General Meeting of the Company held on Saturday, 18® July, 2026 at 02:30 P.M. in fair and transparent manner, through videoconference (VC)/ other audio-visual means (OAVM). I hereby submit my report as under: The Notice dated 20™ June, 2026 was sent to the shareholders in respect of the below mentioned resolution(s) passed at the Annual General Meeting of the Company through videoconference (VCY/ other audio-visual means (OAVM) read with Regulation 44(3) of the SEBI (Listing Office : 129-B Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai-400072 E-mail : sumitamgmt@gmail.com; fcsrem@gmail.com; Tel: 022-42153479/+91- 9029000295 l}s RAMESH CHANDRA MISHRA & ASSOCIATES Company Secretary in Practice & Corporate Legal Advisor Obligations and Disclosure Requirements) Regulations 2015 (LODR) or any other circular(s) issued thereafter. The Company had availed the e-voting facility offered by Central Depository Services (India) Limited (“CDSL”) for conducting remote e-voting for the AGM by the Shareholders of the Company. The Company had also provided e-voting facility to the shareholders present at the Annual General Meeting, who had not cast their votes earlier through remote e-voting facility. The Members of the Company holding shares as on the “cut-off” date i.e., Saturday, 11* July, 2026 were entitled to vote on the proposed resolutions as contained in the Notice of the Annual General Meeting. The e-voting period commenced on Wednesday, 15" July, 2026 at 9:00 a.m. (IST) and end on Friday, 17" July, 2026 at 5:00 p.m. p.m. (IST) and the CDSL e-voting platform was blocked thereafter for remote e-voting. After the closure of the e-voting at the Annual General Meeting, the report on voting done at the Annual General Meeting and the vote cast under remote e-voting facility prior to the AGM were unblocked and counted. The votes cast under remote e-voting prior to the AGM and e-voting during the AGM were thereafter unblocked by me in the presence of following two witnesses who were not in the employment of the Company. Mr. Sachin Shivgan Ms. Shital Parte I have diligently scrutinized and reviewed the remote e-voting prior to the AGM and e-voting during the AGM and votes casted therein based on the data downloaded from the CDSL e-voting system & e-voting system at AGM provided by Central Depository Services (India) Limited (CDSL). The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to remote e-voting prior to and e-voting during the AGM on the resolutions contained in the Notice of AGM. Office : 129-B Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai-400072 E-mail : sumitamgmt@gmail.com; fesrem@gmail.com; Tel: 022-42153479/+91- 9029000295 fls RAMESH CHANDRA MISHRA & ASSOCIATES Company Secretary in Practice & Corporate Legal Advisor My responsibility as scrutinizer for the remote e-voting and e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolution(s). I now submit my consolidated Report as under on the result of the remote e-voting prior to and e- voting during the AGM in respect of the said Resolution(s). ORDINARY BUSINESS: Resolution 1: Ordinary Resolution: [0) To consider and adopt the audited financial statement of the Company for the Financial Year ended 31* March, 2026 and the reports of the Board of Directors and Auditors thereon; (i) Voted in favour of the resolution: Number of members voted Number of votes cast by | % of total number of valid votes them cast (rounded off) 22 3587348 99.99% (ii) Voted against the resolution: Number of members voted Number of votes cast by | % of total number of valid votes them cast (rounded off) 2 400 0.01% (iii) Invalid votes: Number of members whose votes were | Number of votes cabys thtem declared invalid Resolution 2: Ordinary Resolution: (i) To_consider re appointment of Mr Vijayaraj Jain Heerachand Jain (DIN 01319086) Director who retires by rotation (i) Voted in favour of the resolution: Office : 129-B Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai-400072 E-mail : sumitamgmt@gmail.com; fcsrem@gmail.com; Tel: 022-42153479/+91- 9029000295 RAMESH CHANDRA MISHRA & ASSOCIATES Company Secretary in Practice & Corpo [Showing first 8,000 characters — download PDF for full document]