Appointment

Antarctica Limited 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: 25th May, 2026 National Stock Exchange of India Limited Mumbai Scrip Code: ANTGRAPHIC ISIN: INE414B01021 Dear Sir/Ma’am, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI Listing Regulations, we hereby inform you about the following changes in the composition of the Board of Directors of the Company: a) Appointment of Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098) as Additional Director of the Company. The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098), Additional Director of the Company subject to approval by the Shareholders of the Company. We hereby confirm that Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098) that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Yours faithfully, For, Antarctica Limited Director Rahul Solanki DIN: 10730722 a) Appointment of Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098) as Additional Director of the Company. 1 Reason for Appointment change viz. appointment 2 Date of 25th May, 2026 appointment 3 Brief Profile in He possesses practical knowledge of case of corporate documentation, operational appointment planning, resource management and regulatory coordination. His professional approach, commitment to integrity and disciplined execution enable him to contribute effectively towards organizational growth. Currently, he is engaged in Agriculture Operations & Farm Management with 1.5 years of practical experience. He oversees crop planning, irrigation management, procurement of agricultural inputs, inventory control, farm supervision, labour coordination and sustainable farming practices. His focus remains on productivity, efficient resource utilization and operational excellence. He is expected to support in strategic planning, business operations and organizational development through responsible leadership, transparency and continuous improvement. 4 Relation with Nil Directors of the Company ( in case of appointment ) 5 Shareholding in Nil the Company