Appointment

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: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors at their meeting held on today i.e. 04th September, 2026, approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of Antarctica Limited (“the Company”) as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. The relevant details pursuant to appointment under Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13, 2023 are enclosed as Annexure I. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to kindly take the same in your record. Thanking you, Yours faithfully, FOR, ANTARCTICA LIMITED ARYAN ARVINDBHAI PRAJAPATI MANAGING DIRECTOR DIN: 10730722 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 ANNEXURE- I Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Sr. No. Disclosure Requirement Details M/s. Vishakha Agarwal & Associates Reason for change viz. appointment, Practicing Company Secretaries, Indore as the 1 reappointment, resignation, removal, Secretarial Auditors of the Company. death or otherwise Appointment in the Board Meeting held on 04th September, 2026, for a period of five consecutive years from FY 2025-26 to FY Date of appointment & term of 2 2029-30, subject to the approval of appointment shareholders of the Company at the ensuing Annual General Meeting. M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries is established by Vishakha Agrawal, a Practicing Company Secretary having vast experience in providing 3 Brief Profile (In case of appointment) services in Company Law, Securities Laws, Secretarial Audit etc. along with other specializations. Disclosure of Relationship between Not Applicable 4 Directors {in case of appointment of Director)