Antarctica Limited — Board/Management Information 2019

Apr 9, 2019

Antarctica Limited Regd. Office: 1A, Vidyasagar street, Kolkata-700009 Ph: 033-23608308, Fax: 91-33-23507658 CIN No.: L22219WB1991PLC051949 Email: info@antarctica-packaging.com; Website: www.antarctica-packaging.com

Date: 09/04/2019

The Director Listing and Market Operations The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E) Mumbai- 400 051

Sub: Intimation under Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulations 2015 -Resignation of the Independent Directors of the Company

Dear Sirs,

Pursuant to Regulation 30 of SEBI (Listing & Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Tapan Mazumdar (DIN: 00676108) and Mr. Amit Kumar Jain (DIN: 00742622) has resigned from the post of Independent Directors of the Company. The Copy of resignation letter is attached herewith for your information.

The Company appreciates the valuable services rendered by them during their tenure as an Independent Director of the Company.

Kindly take the same on record and oblige.

Yours faithfully,

For Antarctica Limited

Rohit Kuthari Wholetime Director DIN: 00679976

Encl: $A/a$

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TAPAN MMUMDER

106, ACHARYA PMFULLA CHANDM ROAD, 3RD FLOOR, KOLMTA 7OOOO9

Date: o9/M/20L9

To The Board of Directors Antar.tica Limited 1A, Vidyasagar Street, Kolkata - 700 009

Sub: Resionation as an Independent Diredor ofthe ComDanv

Dear Sirs,

Due to some personal reason, I shall not be able to discharge the duties of the Independent Director of the Company. Therefore, I hereby tender my resignation from the Directorship (in capacity of Independent Diredor) of the Company with immediate effect.

Further, due to my resignation from the position of an Independent Dire€tor of the Company, I also vacate my position as member ofvarious committees of the Board.

Pursuant to clause 78 of Para A of Part A of Schedule I to the SEBI (LODR) Regulations, 2015 [inserted vide SEBI (LODR) (Amendment) Regulationt 2018],1 hereby confirm that my resignation is due to reason cited above and there is no other material reason other than those stated above.

Kindly, acknowledge the recelpt of my notice of resignation and intimate the concerned regulatory authorities within prescribed tlme limit

Thanklng you.

Yours faithfully,

TAPAN MAZUMDAR DIN:00676108

RMIT KUMRR ININ 37Dl2, ANUPAMA HOUSING, COMPLEX VIP ROAD, KOLKATA.TOOO52

Date:09/04/2019

To

The Bo:rrd ofDircctors -{ntarctica Linited l-. 'idl asagar Sueet, Xolkata i00 009

Sub: Resignation as an Independent Director ofthe Companv

Dear Sirs,

Due to practical difficulties in provisions ofthe Companies Act, 2013 and dal'to day compliances I understand that l can no longer serve as an independent direcror'on the board ol Company therefore I requested the Company to accept m! re-rignatiurr s'ith immediate effect due to this reason.

I thank all the Board Members for the co-operation & support extended to me during Further, due to my rcsignation ftom the position of an Independent Director of the Company. I also vacate my position as member ofvarious committees ofthe Board.

Pursuant to clause 7B of Para A of Part A of Schedule II to the SEBI (LODR) Regulations,2015 [inserted vide SEBI [-ODR) (Amendment) Regulations,2018], I hereby confirm that my resigflation is due to rcason cited above and therc is no other material reason other than those stated above-

hrndl1, ackno$iedge the receipt of y notice oI resignation and intimate the concerned regulatory authoities within prescdbed time limit

ThanLing you.

Yours faithfully,

A'r .I-; AXITT KL,A'IAR JAIN DIN:007,12622