Groarc Industries India Limited has scheduled a Board Meeting to be held on Thursday, 6th August 2026 at 04:00 pm at the registered office of the Company located at 1/L Blackers Road, 2F Gaiety Palace 2nd Floor, Chintadripet, Chennai - 600 002.

The meeting is being convened pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The Board will consider and approve the following matters:

1. The Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 and the Limited Review Report thereon

2. Any other items