Intimation of Closure of trading window for the period ended September 30, 2026.

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, West Dalal Street, Fort, Bengal. Mumbai 400001. Scrip code: 539143 CSE Code: 30010 Sub.: Intimation of Closure of Trading Window Dear Sir/Madam, In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relative(s) w.e.f October 01, 2026 till 48 hours after the announcement of the Un-Audited Financial Results for the period ended on September 30, 2026. The date of the Board Meeting to be held for the consideration of Un-Audited Financial Results of the Company for the period ended on September 30, 2026 shall be communicated in due course of time. This is for your information and record. Yours faithfully, For, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH MANAGING DIRECTOR DIN: 11413227