ANTGRAPHIC2026-09-05ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain1ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain1ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain2ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain2ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain3ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain3ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain4ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain4ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain5ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain5ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain6ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain6ANTGRAPHIC2026-09-052026-09-05ResolutionOrAgendaDomain7ANTGRAPHIC2026-09-05ResolutionOrAgendaDomain7xbrli:pureANTGRAPHICAntarctica LimitedNew2026-09-2812:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34thMonday2026-09-2812:00:00Kolkata7Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONSpecial ResolutionOthersOthersRegularization as per section 152 of the Companies Act, 2013.REGULARIZATION OF APPOINTMENT OF MR. MITKUMAR DASHRATHBHAI CHANDEL (DIN: 11663098) AS AN NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial ResolutionOthersOthersApproval as per section 185 of the Companies Act, 2013.APPROVAL TO ADVANCE LOAN(S), TO GIVE ANY GUARANTEE(S) AND/OR TO PROVIDE ANY SECURITY(IES) UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersApproval as per section 186 of the Companies Act, 2013.TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersApproval of Foreign Exchange Management Act, 1999, as amended (“FEMA”), Foreign Exchange Management (Non-debt Instruments) Rules, 2019INCREASE IN LIMIT OF TOTAL SHAREHOLDING OF ALL REGISTERED FOREIGN PORTFOLIO INVESTORS (FPIS) / REGISTERED FOREIGN INSTITUTIONAL INVESTORS (FIIS) PUT TOGETHER UP TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANYSpecial ResolutionOthersOthersApproval as per section 188 of the Companies Act, 2013TO GIVE APPROVAL FOR RELATED PARTY TRANSACTIONS FOR F.Y. 2026-27.Ordinary ResolutionOthersOthersAPPOINTMENT OF SECRETARIAL AUDITOR AND FIX THEIR REMUNERATIONAPPOINTMENT OF SECRETARIAL AUDITOR AND FIX THEIR REMUNERATION