Groarc Industries India Ltd Share Price

AGM Date: 30 Sep 2021

Telesys Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2021 to September 06, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 06, 2021. Agenda 1.The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. ;2.Limited Review Report for the quarter ended June 30, 2021; 3.Notice for the 29th AGM to be held on Monday, September 6, 2021, at 12:00 noon.4.Registered office address has been changed within the local limit in the same city , town & village of the state i.e. TAMILNADU, from NO. 5, Damodaran Street Kellys, Kilpauk Chennai TN 600010 IN to No:1/L, Blackers Road, 2-F, Gaiety Palace, 2'Floor, Chintadripet, Chennai 600 002; :5.The company has applied for name availability and the new name shall be taken into record subject to the approval of the shareholders in the 29th AGM to be held on Monday ,September 6, 2021 at 12:00 noon; 6.29' AGM to be held on Monday , September 6, 2021, at 12:00 noon through VideoConferencing (VC)/ Other Audio-Visual Means (OAVM) s, ; and 7.Book closure will be from 31/08/2021to 06/09/2021 and Company has fixed 30/08/2021 as the 'Cut-off Date' SHAREHOLDER MEETING - AGM ON 09/06/2021 (As Per BSE Announcement dated on 04.08.2021) Revised outcome (As per BSE Announcement Dated on 27/8/2021) AGM 30/09/2021 (Revised) (As per BSE Bulletin dated on 30/08/2021) The Board Meeting of the Company was held today i.e. on , Thursday 26, 2021 at registered office of the Company 11.00 a.m. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: (As Per BSE Announcement Dated 26.08.2021) Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 29' Annual General Meeting of the Company held on Thursday ,September 30, 2021 at 03:00 pm through Video Conferencing and other Audio-Visual Means. (As Per BSE Announcement Dated 30.09.2021) Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of 29' Annual General Meeting of the Company held on Thursday September 30 2021 at 03:00 pm through Video Conferencing and other Audio-Visual Means.(As Per BSE Announcement Dated on 9/30/2021 5:46:34 AM) SCRUTINIZER REPORT(As Per BSE Announcement Dated on 10/3/2021 9:17:01 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 1. Approved the Notice convening the 30th Annual General Meeting of the Company which is scheduled to be held on Thursday,September 29,2022 at 11:30 a.m. at registered office of the company 2. Approved the Board Report ; 3. Decided to provide the e-voting facility to the shareholders of the company for the ensuing 4, The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and Company has fixed Thursday,September 22, 2022 as the 'Cut-off Date. Appointed CS Amarendra Mohapatra, Practising Company Secretary (Membership No. FCS 26257 CP No. 14901) from from M/s Amarendra Mohapatra & Associates , as the Scrutinizer to scrutinize the voting and e-voting process in a fair and transparent manner and submit their report as prescribed under Companies Act,2013. We would like to inform you that the 30TH Annual General Meeting of the company will be held on Thursday,September 29,2022 at 11:30 A.M. at the registered office of the company 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday,September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: [email protected] We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and the Company has fixed Thursday,September 22, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 30TH AGM or to attend the AGM. (As Per BSE Announcement Dated on 30/08/2022) In addition to board meeting held on 30th August, 2022 at 2:00 p.m. at registered office of the company, considered and approved : 1.. Approving the Notice convening the 30th Annual General Meeting of the Company which was earlier scheduled to be held on Thursday, September 29,2022 at 11:30 a.m. rescheduled through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') 1.1 Appointed Venkat & Rangaa , LLP FIRM Registration No: FRN: 0004597S) are hereby appointed as a Statutory Auditors of the Company 2. Approved the Board Report 3. Decided to provide the e-voting facility through CDSL ; 4.the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 5.. Appointed CS Amarendra Mohapatra AS SCRUTINISER (As per BSE Announcement Dated on 7/9/2022) AGM Outcome and Proceedings held on Thursday, 29th September, 2022 at 11:30 A.M through Video Conferencing and other Audio-Visual Means. The 30th Annual General Meeting ('AGM') of Telesys Info-Infra(I) Limited was held on Thursday, 29th September, 2022 at 11:30 A.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated August 30, 2022 convening the 30T! Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A The AGM concluded at. 11:59 A.M. (IST). AGM Outcome and Proceedings of 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11:30 A.M through Video Conferencing and other Audio-Visual Means. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A The AGM concluded at. 11:59 A.M. (IST). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

1. Approved the Board''s Report with Annexures of 31st AGM 2. Board has decided to place Mr. Vijayaraj Jain (DIN: 01319086) for retire by rotation for this 31st AGM 3. Adoption of New Sets of AOA as per the Companies Act, 2013 4. Adoption of New Sets of MOA as per the Companies Act, 2013;5. The Board has authorized Mr. Chandran Ganesan (DIN: 08166461) to make the necessary application under Companies Act, 2013 for change the name of the Company 6. The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, and Company has fixed Saturday, September 23, 2023 as the 'Cut-off Date' 7. Decided to provide the e-voting facility to the shareholders of the company 8. Appointed CS Ramesh C Mishra, PCS as the Scrutinizer 9. Approved the Notice of the 31st AGM of the Company which is scheduled to be held on Saturday, September 30, 2023 at 11:30 a.m. through ('VC')/('OAVM'). OUTCOME OF 31ST ANNUAL GENERAL MEETING HELD TODAY ON 30TH SEPTEMBER, 2023 AT 11:30 AM (As per BSE Announcement Dated on 30/09/2023) ATTACHED HEREWITH SCRUTINIZER REPORT FOR 31ST AGM ATTACHED HEREWITH VOTING RESULTS FOR 31ST AGM (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

Enclosed herewith 32ND AGM Scrutinizer Report Enclosed herewith 32nd AGM Outcome and Proceedings. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 10 Sep 2025

Enclosed herewith BM Outcome along with Unaudited Standalone Financial Results for the quarter ended 30/06/2025 along with LRR Notice for 33rd Annual General Meeting for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 14/08/2025 ENCLOSED HEREWITH 33rd AGM OUTCOME & PROCEEDING FOR FY 2024-25 ENCLOSED HERWITH 33RD AGM OUTCOME & PROCEDDING OF MEETING HELD TODAY AT 12:00 PM ENCLSOED HEREWITH SCRUTINIZER REPORT FOR 33RD AGM TO BE HELD ON 10/09/2025 (As Per BSE Announcement Dated on 10.09.2025) ENCLOSED HEREWITH 33RD AGM HELD ON 10/09/2025 FOR FY 2024-25 (As Per BSE Announcement Dated on:12.09.2025)

EGM Date: 21 Dec 2022

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting scheduled to be held on Wednesday, December 21,2022 at 2:00 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the circular issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). the Board has considered and approved the followings: 2.Approved the Notice for convening the EOGM of the Company which will be held on Wednesday, December 21,2022 at 2:00 p.m. through video conferencing (VC) or (OAVM) and the Board has fixed Wednesday, December 14, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EOGM .3.Appointed CS Ramesh Chandra Mishra, PCS as the Scrutinizer to scrutinize the voting and e-voting process As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting scheduled to be held on Wednesday, December 21,2022 at 2:00 P.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the circular issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, December 15,2022 to Wednesday, ~ December 21, 2022 (both days inclusive) and the Company has fixed Wednesday, December 14, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EOGM or to attend the EOGM scheduled to be held on 21- 12-2022 (As Per BSE Announcement Dated on 19/11/2022) This is to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 21ST December, 2022 at 2:00 P.M. (IST) through Video Conference/ Other Audio-Visual Means. The Notice of the EGM shall be sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and shall also be available on the Company's website at www.telesys.in in due course. We enclose herewith copies of the newspaper advertisement published today in this regard in the following newspapers: Newspaper(s) Language Date of Publication TRINITY MIRROR ENGLISH 26/11/2022 MAKKAL KURAK TAMIL 26/11/2022 (As Per BSE Announcement Dated on 26.11.2022) The Extra-ordinary General Meeting of Telesys Info-Infra(I) Limited (Formerly known as Telesys Software Limited) was held on Wednesday, 21st December, 2022 at 02:00 P.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated November 19, 2022 convening the Extra-ordinary General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2. Voting results of the businesses transacted at the EGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 23 December,2022. (As per BSE Announcement Dated on 21/12/2022) SCRUTINIZER REPORT We wish to inform that the Extra-ordinary General Meeting ('EGM') of Telesys Info Infra (I) Limited (Formerly known as TELESYS SOFTWARE LTD.) ('Company') was held on Wednesday,December,21, 2022 AT 02:00 PM (IST) through Video Conferencing and other Audio-Visual Means. Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and E-voting at the EGM conducted at the Extra-ordinary General Meeting of the Company held on Wednesday,December,21, 2022 AT 02:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. (As Per BSE Announcement Dated on 23/12/2022)

EGM Date: 09 Mar 2024

EGM 09/03/2024 ATTACHED HEREWITH NOTICE OF EXTRA ORDINARY GENERAL MEETING DATED 09/03/2024 AT 12.00 PM THROUGH VC/OAVM. THE EXTRA ORDINARY GENERAL MEETING WAS HELD TODAY THROUGH VC, ATTACHED EGM OUTCOME AND PROCEEDINGS. THE EXTRA ORDINARY GENERAL MEETING WAS HELD TODAY THROUGH VC, ATTACHED HEREWITH EGM OUTCOME AND PROCEEDING (As Per BSE Announcement Dated on 09.03.2024) SCRUTINISER REPORT FOR THE EGM DATED 09-03-2024 VOTING RESULT FOR THE EGM DATED 09-03-2024 (As Per BSE Announcement Dated on 12.03.2024)

EGM Date: 02 May 2025

BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 3:00 PM Enclosed herewith EGM Intimation FOR EGM TO BE HELD ON 02/05/2025, Friday AT 12:30 PM THROUGH VC Enclosed herewith Notice of Extra-Ordinary General Meeting (As Per Bse Announcement Dated on 08.04.2025) ENCLOSED HERWITH THE EGM OUTCOME DATED 02/05/2025 ENCLOSED HERWITH THE EGM OUTCOME OF MEETING DATED 02/05/2025 (As per BSE Announcement Dated on 02/05/2025) ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 02/05/2025 (As per BSE Announcement Dated on 03/05/2025)