Antarctica Limited — Board/Management Information 2025

Apr 29, 2025

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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 : 29[th] April, 2025

To, National Stock Exchange of India Limited Mumbai

Sub : Disclosure under Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015

Most Respectfully,

Appointment of Company Secretary and Compliance Officer:

Mr. Chetan Solanki, having Membership No. A51023 of the Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Company with effect from 17[th] March, 2025. He will also act as a Compliance Officer of the Company. Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is attached as ANNEXURE.

Thanking You For, Antaratica Limited Rajesh Digitally signed by Mangilal Rajesh Mangilal Sharma Date: 2025.04.29 Director Sharma 17:53:21 +05'30' Rajesh Mangilal Sharma DIN: 10479481

ANNEXURE A

1	Reason for change viz. appointment / Resignation	Mr. Chetan Solanki, having Membership No. A51023 of the Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Companywitheffectfrom 17th March, 2025
2	Date of appointment	17thMarch, 2025
3	Brief Profile in case of appointment	He is a member of Institute of Company Secretaries of India having Membership No. A51023. He possess good knowledge of Company law matters and has experience of more than 7 yearsin variouslistedand Unlisted companies.
4	Relation with Directors of the Company ( in case ofappointment )	Nil
5	Shareholding in the Company	Nil