Antarctica Limited — AGM Information 2020

Sep 5, 2020

Regd. Office: 1A, Vidyasagar street, Kolkata_200009 Ph: 033-23608308, Fax: 91-33-23507658 CIN No.: 122219W8199i pLC051949 Email: info@antarctica-packaging.com; Website: wwvi.antarctica.packaging.com

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closed from Fi.idiy, Annual General Meetin g. te ; th,e purpose of above relerred

1. Members of the Company, holding shares either in physical . form or in dematerialized form. as on the cul--off date i.e. Tuesday, 22lOg/ZO2O, may cast rheir vole by remote e-voring or e-voting at the meeting. Tl]e remote e-voting period commences on Saturday, 26lOglZOZO (9:OO am) and ends on Monday 2SlOgtzOZO (5:Oo pm).

Request to kindly take the samd on your records.

Yours u-uly

For Antarctica Ltmited

Rohit Xuthari Whole-time DIN:00679976

Packaging unit: Plot No. 1, Sector 1, Falla Special Economic Zone, Fatta, 24 pgs.(s) Pinting unit.1S2N1B, R.R.L. Miha Road, Kolkata- 700010