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: NSE Symbol: ANTGRAPHIC; ISIN: INE414B01021 Subject: Corporate Announcement/Information under Regulation 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the Annual General Meeting to be held on 28th September, 2026. We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E- voting at the 34th Annual General Meeting of the Company to be held on Monday, 28th September, 2026. We hereby submit the following information’s for the investors/members of the Company. S.No. Date of Book Closure Purpose 1. Name of the Agency providing E- CDSL voting platform 2. Cut-off Date for E-voting platform Monday, 21st September, 2026 3. Voting Start Date & Time Friday, 25th September, 2026 4. Voting End Date & Time Sunday, 27th September, 2026 5. Name of the Scrutinizer CS Vishakha Agrawal You are requested to please take the same in your record, Thanking you Yours Faithfully FOR, ANTARCTICA LIMITED ARYAN ARVINDBHAI PRAJAPATI MANAGING DIRECTOR DIN: 10730722