Shifting of Registered Office within local limits of the Company.

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 6359310736; Website: http://panthinfinityltd.com/ July 28, 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 Meeting of the Board of Directors held on Tuesday, July 28, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, July 28, 2026, has, inter alia, considered and approved the shifting of the Registered Office of the Company within the local limits of the same city with effect from July 28, 2026. Particulars Existing Registered Office New Registered Office Address 107, Sudershan Office Complex, S-12, 2nd Floor, Vikram Chambers, Near Mithakhali Under Bridge, Vikram Vikas Mandal Owners Navrangpura, Ashram Road P.O., Association, Near Income Tax Ahmedabad –380009, Gujarat Office, Ashram Road, Ahmedabad India – 380009 Gujarat, India The meeting of the Board commenced at 11:30 A.M. and concluded at 12:00 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