General Updates

Antarctica Limited Regd. Office: 41/A, Tara Chand Dutta Street, Chittaranjan Avenue (Kolkata), Kolkata West Bengal, India, 700073 CIN: L46695WB1991PLC051949 Email: antarcticalimited99@gmail.com; Website: https://antarcticltd.com Date: 28th 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 Sub: Corporate Announcement for Outcome of the 34th Annual General Meeting held on Monday, 28th September, 2026. Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 34th Annual General Meeting held on Monday, 28th September, 2026 at 12:00 P.M. and concluded at 12:15 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 41/A, Tara Chand Dutta Street, Chittaranjan Avenue, Kolkata, West Bengal, India, 700073. Sl. RESOLUTIONS TYPE OF No. RESOLUTION Ordinary Business: 1. To Receive, Consider and Adopt the Audited Financial Passed with Requisite Statements of the company for the financial year ended March Majority 31, 2026 together with the reports of the Board of Directors and the auditors thereon. Special Business: 2. Regularization of appointment of Mr. Mitkumar Dashrathbhai Passed with Special Chandel (DIN: 11663098) as an Non- Executive Independent Majority Director of the company 3. Approval to advance loan(s), to give any guarantee(s) and/or Not Passed to provide any security(ies) under section 185 of the Companies Act, 2013. 4. To increase in threshold of loans/ guarantees, providing of Not Passed securities and making of investments in securities under section 186 of the Companies Act, 2013. 5. Increase in limit of total shareholding of all registered foreign Passed with Special portfolio investors (FPIS) / registered foreign institutional Majority investors (FIIS) put together up to 49% of the paid-up equity Antarctica Limited Regd. Office: 41/A, Tara Chand Dutta Street, Chittaranjan Avenue (Kolkata), Kolkata West Bengal, India, 700073 CIN: L46695WB1991PLC051949 Email: antarcticalimited99@gmail.com; Website: https://antarcticltd.com share capital of the company. 6. Approval to the Related Party Transactions including Material Passed with Requisite Related Party Transactions under Section 188 of the Majority Companies Act 2013. 7. Appointment of Secretarial Auditor and fix their remuneration. Passed with Requisite Majority You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully FOR, ANTARCTICA LIMITED ARYAN ARVINDBHAI PRAJAPATI MANAGING DIRECTOR DIN: 10730722