Prior Intimation of Board Meeting

ANTARCTICA LIMITED

General Information

NSE Symbol*		ANTGRAPHIC
Whether Company is SME*		No
ISIN*		INE414B01021
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		14-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		11-05-2025
Details of Trading Window Closure End date		as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company's Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has been closed from today i.e. 11th May, 2026 and shall remain closed till 48 hours from the closure of the Board Meeting
Date of Report		11-05-2026

Agenda*	1	Fund raising
	2	Increase in authorised capital
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds		To be ascertained
Type of Dividend
Remarks (website dissemination)		NA