Withdrawal of the intended fund raising activity via the preferential issue.

PANTH INFRACON LIMITED (Formerly Known as 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/ October 23, 2026 BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code – 539143 Subject: Outcome of Board Meeting held on today i.e. Friday, October 23, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Friday, October 23, 2026 at the Registered Office of the Company inter alia to approved the following; 1. We would like to notify you that the Board of Directors decided to postpone the intended fund raising activity via the preferential issue at their meeting held today at the registered office. Postponement of fund- raising activity is the consequence of a strategic review that is influencing our plans and requirements for fundraising right now. We are looking into a number of alternative funding sources, and we will soon update the exchange with information about our new fund-raising initiative. Hence, we wish to inform you that the Preferential Issue hereby stands withdrawn for the above-cited reasons. The board meeting commenced at 6:00 P.M. and concluded at 6.30 P.M Kindly take the same on your good record and disseminate the same on your website. Thanking you. Yours faithfully, For, Panth Infinity Limited Rahilahmed Jafarbhai Shaikh Managing Director DIN: 11413227