Outcome of Board Meeting

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: August 14, 2026 Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: ANTGRAPHIC; ISIN: INE414B01021 Subject: Outcome of the Board Meeting held on Today i.e. Friday, 14th August, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 10th August, 2026, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held today i.e., Friday, 14th August, 2026 at the registered office of the Company at 03:30 P.M. and concluded at 04:30 P.M, the Board of Directors has inter alia transacted the following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st Quarter ended on 30th June, 2026. 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 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 Un-Audited financial results for the Quarter Ended on 30th June, 2026 Statement of Standalone Un-Audited Results for the Quarter Ended on 30th June, 2026 (Amount in Lacs) Particulars Quarter ended on Year ended on 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited Income from Operations IRevenue from operation 4041.16 3047.45 498.62 6290.50 IIOther Income 0.00 31.01 0.00 81.02 III Total Income ( I + II) 4041.16 3078.46 498.62 6371.53 IVExpenses a) Cost of Material Consumed 0.00 0.00 398.68 22.54 b) Purchase of Stock in Trade 3981.41 3022.46 - 6020.58 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00 (2.92) 0.00 d) Employee Benefit Expense 0.00 37.15 - 39.50 e) Finance cost - 0.00 - 0.00 f) Depreciation & amortization 0.00 23.30 27.00 93.20 g) Other Expenditure 0.98 21.91 1.56 40.57 Total Expenses (IV) 3982.40 3104.83 424.32 6216.39 VProfit/(Loss) before extra ordinary and exceptional Items and tax (III - IV) 58.76 (26.37) 74.30 155.13 VIExceptional Items - - - - VIIProfit/(Loss)before extra ordinary Items and tax (V -VI) 58.76 (26.37) 74.30 155.13 VIIIExtra Ordinary Items - - - - IX Profit / (Loss)before Tax (VII- VIII ) 58.76 (26.37) 74.30 155.13 XTax expense (i) Current Tax 3.70 (18.13) 5.00 27.55 (ii) Deferred Tax - - - - (iiI) Tax of earlier years - - - - XIProfit (Loss) for the period from continuing operations (IX - X) 55.06 (8.24) 69.30 127.58 XIIProfit/(loss) from discontinuing operations - - - - XIIITax expense of discontinuing operations - - - - XIVProfit/(loss) from Discontinuing operations (after tax) (XII - XIII) XVProfit (Loss) for the period (XI + XIV) 55.06 (8.24) 69.30 127.58 XVI Other Comprehensive Income: A. (i) Items that will not be reclassifled to proflt or loss - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - B. (i) Items that will be reclassified to profit or loss - - - - (ii) lncome tax relating to items that will be reclassified to profit or loss - - - - XVII TotalComprehensiveIncomefortheperiod(XV+XVI)Comprising Profit (Loss) and Other comprehensive Income for the period ) 55.06 (8.24) 69.30 127.58 XVIIIPaid up equity share capital 1550.10 1550.10 1550.10 1550.10 Face value of equity share capital 1 .00 1 .00 1 .00 1 .00 XIXReserve excluding Revaluation Reserves XXEarnings Per Share (for continuing operation): a) Basic 0 .04 ( 0.01) 0 .04 0 .08 b) Diluted 0 .04 ( 0.01) 0 .04 0 .08 XXIEarnings Per Share (for discontinued operation) a) Basic - - - - b) Diluted - - - - XXIIEarnings Per Share (for discontinued & continuing operation) a) Basic 0 .04 ( 0.01) 0 .04 0 .08 b) Diluted 0 .04 ( 0.01) 0 .04 0 .08 Notes : 1) The above mentioned Audited Financial Results were reviewed by the Audit Committee at meeting held on 14th Aug,2026 and subsequently approved by the Board of Directors. 2) The aforesaid Financial Results for the quarter ended on June 30, 2026 have been prepared in accordance with Companies (lndian 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 30TH June, 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 :- Kolkata For Antarctica Limited DATE :- 14.08.2026 ARYAN ARVINDBHAI PRAJAPATI MANAGING DIRECTOR DIN :- 10730722