Outcome of Board Meeting

Antarctica Limited 41/A, Tara Chand Dutta Street, Chittaranjan Avenue (Kolkata), Kolkata West Bengal, India, 700073 CIN : L46695WB1991PLC051949, Telephone : 9830217177 Email: info@antarctica-packaging.com; Website: www.antarctica-packaging.com Date : 26th June, 2026 National Stock Exchange of India Mumbai Scrip Code : ANTGRAPHIC ISIN : INE414B01021 Sub: Outcome of Board Meeting held on 26th June, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors held today amongst others interalia approved the following matters a) Results for the quarter and year ended along with Report of Audit Qualification on 31st March, 2026 b) Noted Auditor’s Report for the period ended on 31st March, 2026 c) Statement of Related Party Transactions The Board Meeting started at 16.30 Hours and concluded at 19.00 Hours. Kindly take the above information on record. Thanking You For, ANTARCTICA LIMITED Aryan Arvindbhai Prajapati Managing Director 11465461 Antarctica Limited STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31/03/2026 [RUPEES IN LAKHS] Particulars Quarted Ended Year Ended 31.03.2026 31.12.2025 31.03.2025 31.03.2026 31.03.2025 Audited Unaudited Audited Audited Audited 1. Revenue from operations 3047.45 2244.11 679.00 6290.50 2504.72 2. Other Income 31.01 50.00 0.24 81.02 0.62 3. Total Revenue (1+2) 3078.46 22M.11 679.24 6371.53 2505.34 4. Expenses Cost of Materials consumed 0.00 0.00 544.94 22.54 2290.99 Purchase of stock-in-trade 3022.46 2214.37 0.00 6020.58 0.00 Change in inventories of Finished Goods.Work-in-Process and Stock-in-Trade 0.00 25.45 (42.50) 0.00 79.28 Employees benefits expenses 37.15 0.25 0.00 39.50 2.75 Finance Cost 0.00 0.00 0.00 0.00 0.32 Depreciation and Amortisation expense 23.30 23.30 108.69 93.20 114.48 Other Expenses 21.91 1.93 3.03 40.57 49.84 Total Expneses 3104.83 2265.30 614.17 6216.39 2537.67 6. Profit before exceptional and extraordinary items and tax (3 -4) (26.37) 28.81 66.07 155.13 (32.33) 6. Exceptional Items 0.00 0.00 0.00 0.00 7. Profit before extraordinary items and tax (5 -6) (26.37) 28.81 66.07 165.13 (32 -.33) 8. Extraordinary items 0.00 0.00 0.00 0.00 9. Profit before tax (7-8) (26.37) 28.81 66.07 155.13 (32.33) 10. Tax Expenses - 0.00 0.00 0.00 - C Deu fr ere rrn et dT Ta ax (18 -.13) 7 0. .2 05 00 .. 00 00 2 07 .. 05 05 - - 11. Proflt/(Loss) tor the period from continuing operations (9 -10) (8.24) 21.56 65.07 127.58 (32..3 3) 12. Proflt/(Loss) from discontinuing operations - 0.00 0.00 0.00 - 13. Tax expense of discontinuing operations - 0.00 0.00 0.00 14. Profrt/(Loss) from Discontinuing operations (after tax) (12-13) - 0.00 0.00 0.00 - 15. Profit/(Loss) for the period (11 + 14) (8 -.24) 21.56 66.07 127.58 (32 ..3 3) 16. Other comprehensive income net of taxes 0.00 0.00 0.00 17. Total comprehensive income for the period (15+16) (8.24) 21.56 65.07 127.58 (32.33) 18. Paid -up equity share capital(Face Value of Rs.1/-Per Share) 1550.10 1650.10 1550.10 1550.10 1550.10 19.i Earing Per Share(EPS) (before extraordinary items) (Of Rs. 1/-each) (Not annualised except last coloumn) (a) Basic (0.01) 0.01 0.04 0.08 (0.02) (b) Diluted (0.01) 0.01 0.04 0.08 (0.02) ii Earing Per Share(EPS) (after extraordinary items) (Of Rs. 1/-each) (Not annualised except last coloumn) (a) Basic (0.01) 0.01 0.04 0.08 (0.02) (b) Diluted (0.01) 0.01 0.04 0.08 (0.02) Notes: 1) The above mentioned Audited Financial Results were reviewed by the Audit Committee at meeting held on 26th June, 2026 and subsequently approved by the Board of Directors. 2) The aforesaid Financial Results for the quarter ended on March 31, 2026 have been prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof. 3) The Statutory Auditors have carried out audit of the above Financial Results for the quarter ended 31st March, 2026. 4) Previous period's figures have been regrouped/rearranged wherever necessary, to confirm to the current period's classification. 5) Company does not have any subsidiary, Joint venture or associate companies and hence not preparing consolidated financial results. PLACE :-Ahmadabad For Antarctica Limited DATE :- 26th June, 2026 A?Jycrn.f> ARYAN PRAJAPATI DIRECTOR DIN :-11465461 Antarctica Limited Standalone Balance Sheet as at 31 March, 2026 (All amounts are in /akhs., unless otherwise stated) For the Year Ended 31 For the Year Ended 31 Particulars March, 2026 March, 2025 ASSETS NON-CURRENT ASSETS (a) Property, plant and equipment 421.86 515.06 Other intangible assets 298.08 298.08 (b) Financial assets (i) Loan 465.26 465.17 (ii) Other financial assets 19.10 15.35 (c) Deferred tax assets 0.61 0.61 Total Non-Current Assets 1204.91 1294.27 CURRENT ASSETS (a) Inventories 343.53 366.07 (b) Financial assets (i) Trade receivables 2458.64 2374.58 {ii) Cash and cash equivalents 8.66 11.95 {iii) Bank balance other than cash and cash eouivalents (iv) Other financial assets (c) Other current assets 1453.75 1015.23 Total Current Assets 4264.57 3767.82 TOTAL ASSETS 5469.48 5062.09 EQUITY AND LIABILITIES EQUITY (a) Equity share capital 1550.10 1550.10 (b) Other equity 173.92 46.34 1724.02 1596.43 LIABILITIES NON-CURRENT LIABILITIES (a) Financial liabilities (I) Borrowings 922.77 518.36 (ii) Trade payables (A) total outstanding dues of micro enterprises and small enterorises; and (8) total outstanding dues of creditors other than micro enterprises and small enterorises. (iii) Other financial liabilities (b) Provisions (c) Non Current tax liabilities (d) Deferred tax liabilities (net) Total Non-Current Liabilities 922.77 518.36 CURRENT LIABILITIES (a) Financial liabilities (I) Borrowings (ii) Trade payables (A) total outstanding dues of micro enterprises and small enterprises; and (8) total outstanding dues of creditors other than micro enterprises and small 1064.65 1537.16 enterprises. (iii) Other Financial liabilities (b) Provisions (c) Current tax liabilities (d) Other current liabilities 1758.04 1410.14 Total Current Liabilities 2822.69 2947.29 TOTAL EQUITY AND LIABILITIES 5469.48 5062.09 Antarctica Limited cash Flow Statement for the Year Ended 31 March, 2026 For the Year Ended 31 March, For the Year Ended 31 Particulars 2026 March 2025 (A) Cash flow from operating activities Profit/(loss) before tax 155.13 (32.33) Adjusted for : Depreciation and amortisation expense 93.20 114.48 Interest income Finance cost 0.32 Profit/Loss on sale of assets (0.37) Employee benefit expense 248.33 82.10 Operating profit/(loss) before working capital changes Adjusted for : (lncrease)/Decrease in trade receivables (84.06) (1894.88) (lncrease)/Decrease in inventories 22.54 121.78 (lncrease)/Decrease in other fina~cial assets-current (438.52) (1010.91) (lncrease)/Decrease in Long term loan and advances (0.09) (465.17) (lncrease)/Decrease in current liabilities and provisions 0.00 0.00 lncrease/(Decrease) in trade payables (472.51) 1523.19 lncrease/(Decrease) in other current liabilities 320.36 1405.91 (lncrease)/Decrease in Other financial assets (3.75) 9.39 (lncrease)/Decrease in Other Bank balances 0.00 0.00 lncrease/(Decrease) in provisions -Non Current 0.00 0.00 lncrease/(Decrease) in provisions 0.00 0.00 Cash generated from operations Net Income taxes (paid) / refunds 0.00 0.00 Net cash from operating activities (407.70) (228.58) (B) Cash flow from investing activities CP aro pc ite ae l d es x pfr eo nm d its ua rl ee oo nf p pr ro op pe er rt ty y, , p pl la an nt t a an nd d e eq qu ui ip pm me en nt t 0.00 4.38 including capital advances Redemption of deposits 0.00 (28.37) Interest received Net cash used in investing activities 0.00 (23.99) ( C) Cash flow from financing activities Bonus Issue [Showing first 8,000 characters — download PDF for full document]