Updates

Antarctica Limited Regd. Office: 41/A, Tara Chand Dutta Street, Chittaranjan Avenue (Kolkata), Kolkata West Bengal, India, 700073 CIN: L46695WB1991PLC051949 Email: info@antarctica-packaging.com; Website: www.antarctica-packaging.com Date: 04th September, 2026 Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Reference: Symbol: ANTGRAPHIC; ISIN: INE414B01021 Subject: Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure and Intimation of Date of the 34th Annual General Meeting. We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of the ensuing 34th Annual General Meeting of the Company to be held on 28th September, 2026. We provide the following information as per the terms of the SEBI (LODR) Regulation,2015 Name of the Security Date of Book Closure Purpose Equity Share 22.09.2026 to 28.09.2026 Annual Book Closure Further that the 34th Annual General Meeting of the company shall be held on Monday, 28th September, 2026 at 12:00 P.M. through Video Conferencing/Other Audio Visual mode. You are requested to please take the same in your record. You are requested to kindly take the same on record for your further needful Thanking you, Yours Faithfully, FOR, ANTARCTICA LIMITED ARYAN ARVINDBHAI PRAJAPATI MANAGING DIRECTOR DIN: 10730722