With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, September 26, 2026 in which Board of Directors of the company has considered and approved following business: 1. Appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as a Non-Executive Independent Director (Additional) of the company. 2. Resignation of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non-Executive Independent Director ....

PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India E-mail: info@panthinfinity.com (M) - +91 6359310736; Website: http://panthinfinityltd.com/ September 26, 2026 To, To, Listing Department, The Compliance Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Kolkata-700001, Dalal Street, Fort, West Bengal. Mumbai 400001. Scrip code: 539143 CSE Code: 30010 Sub: Outcome of Board Meeting held on today i.e. Saturday, September 26, 2026 Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated January 30, 2026. With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, September 26, 2026 in which Board of Directors of the company has considered and approved following business: 1. Appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as a Non-Executive Independent Director (Additional) of the company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as a Non-Executive Independent Director (Additional) of the Company with effect from September 26, 2026, for a term of five consecutive years, subject to the approval of the shareholders. Disclosure with respect to appointment of the director of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - A. 2. Resignation of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non-Executive Independent Director of the company. Mr. Malabhai Punjabhai Rabari (DIN: 11238665) appointed as Non - Executive Independent Director has resigned from the position w.e.f. September 26, 2026. We thank him for his valuable contributions to the Company during his tenure and wish him success for future endeavors. A copy of the Resignation letter is enclosed below for your reference. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as Annexure- 3. Resignation of Mr. Ish Sadana as Company Secretary & Compliance Officer of the company. Ish Sadana resigned as Company Secretary & Compliance Officer of the company has resigned w.e.f September 25, 2026. We thank him for his valuable contributions to the Company during his tenure and PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India E-mail: info@panthinfinity.com (M) - +91 6359310736; Website: http://panthinfinityltd.com/ wish him success in his future endeavors. A copy of the Resignation letter is enclosed below for your reference. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 attached below as: Annexure- The meeting started at 3:00 P.M. and concluded at 3:30 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully FOR, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH Managing Director DIN: 11413227 PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India E-mail: info@panthinfinity.com (M) - +91 6359310736; Website: http://panthinfinityltd.com/ Annexure A Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as Non- Executive Independent Director (Additional) of the Company. Sr.No. Details of the events Information on the events 1. Appointment for Change Appointment of Mr. Parmar (viz. appointment, resignation, removal, Rajeshbhai (DIN: 11956015) as Non- death or otherwise) Executive Independent Director (Additional) of the Company. 2. Date of appointment/cessation (as applicable) The Board of Directors has noted the & term of appointment appointment of Mr. Parmar Rajeshbhai as Non-Executive Independent Director (Additional) of the Company on September 26, 2026. 3. Brief Profile (in case of appointment) Mr. Parmar Rajeshbhai is a Commerce graduate with a strong academic background, holding a Master's degree in Commerce (M.Com) from Gujarat University (2024) and a Bachelor's degree in Commerce (B.Com) from Gujarat University (2022). He is currently associated with the Accounts Department of Maitri Corporation, where he contributes to financial and accounting functions of the organization. With a sound understanding of accounting principles, financial reporting, and compliance matters, Mr. Parmar Rajeshbhai brings relevant financial acumen to the Board. 4. The disclosure of relationships between No director (in case of appointment of a director) 5. Information as required pursuant to BSE Mr. Parmar Rajeshbhai is not debarred Circular ref. no. LIST/COMP/14/2018-19 from holding the office of director by regarding the director not being debarred virtue of any SEBI order or any other from holding the office by virtue of any SEBI such authority order or any other such authority. 5. Any other information NA PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India E-mail: info@panthinfinity.com (M) - +91 6359310736; Website: http://panthinfinityltd.com/ The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given below: Resignation of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non- Executive Independent Director (Additional) of the Company. Particulars Details Name of Director Malabhai Punjabhai Rabari Designation from which Resigned Non - Executive Independent Director Reason for change viz. appointment, Due to pre-occupation with other professional resignation, removal, death or otherwise commitments. Date of appointment / cessation (as applicable) September 26, 2026 & term of appointment Brief Profile Not Applicable Disclosure of relationship between Directors Not Applicable (In case of appointment as Director) Letter of Resignation Attached below Names of listed entities in which the resigning NIL director holds directorship Information as required pursuant to BSE Not Applicable Circular ref. no. LIST/COMP/14/2018-19, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority. Confirmation that there are no other material Mr. Malabhai Punjabhai Rabari, has confirmed reasons other than those provided (in case of that there are no material reasons for his Resignation by Independent Director) resignation other than those mentioned in his resignation letter. PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India E-mail: info@panthinfinity.com (M) - +91 6359310736; Website: http://panthinfinityltd.com/ Annexure-C Disclosure required pu [Showing first 8,000 characters — download PDF for full document]