Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-audited Financial Results of the company for the period ended on September 30, 2026. 2. 2. Any other Business matter, with the permission of the Chair.

PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ October 22, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 539143 Dear Sir/Madam, Subject: Intimation of the Board Meeting scheduled to be held on Tuesday, October 27, 2026. Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, October 27, 2026 to transact, with or without modifications the following businesses: 1. To consider and approve Standalone and Consolidated Un-audited Financial Results of the company for the period ended on September 30, 2026. 2. Any other Business matter, with the permission of the Chair. This is for your information and records. Thanking You, Yours faithfully, For, Panth Infinity Limited Rahilahmed Jafarbhai Shaikh Managing Director DIN: 11413227