1. Approval of Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Approval of Director Report along with its annexures 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/ July 31, 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: Outcome of the board of directors meeting held on Friday, July 31, 2026. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on July 24, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on July 31, 2026, have inter alia approved; 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following: • Statements showing the Unaudited Financial Results (Standalone and Consolidated) for the period ended on June 30, 2026; • Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone and Consolidated Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. 2. Notice of Annual General Meeting: • Approved Director Report along with its annexures and notice calling 33rd Annual General Meeting(“AGM”) • The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Monday, August 24, 2026 through video-conferencing/audio-visual means PM at 3:00 P.M. (IST). • The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. The Board Meeting Commenced at 3:45 PM and concluded at 4:15PM 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 Encl: As above PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended Sr. No. Particulars 30-6-26 31-3-26 30-6-25 31-3-26 (Unaudited) (Audited) (Audited) (Audited) 1 Income Revenue from operations a) Total Income from Operations ( net) 0.00 -15.00 3341.18 19097.05 b) Other income 0.00 0.00 - 0.14 Total Income (a+b) 0.00 -15.00 3341.18 19097.19 2 Expenses a) Purchase of Stock-in-Trade 0 16208.45 3196.97 17464.42 b) Changes in Inventories of Finished Goods, Stock-in-Trade and work-in-progress 0.00 -16216.22 (256.73) -30.59 c) Employee Benefit expenses 0.27 3.87 2.82 20.22 d) Finance Costs 0.00 0.02 0.00 0.02 e) Depreciation and amortization expenses 0.05 0.35 0.15 0.87 f) Other Expenses 5.47 10.70 55.19 432.51 Total Expenses (a+b+c+d+e+f) 5.79 7.18 2998.40 17887.45 3 Profit before Tax (1-2) -5.79 -22.18 342.78 1209.74 4 Tax Expenses (i) Current Tax 0 304 - 304.49 (ii) Deferred Tax 0 0.01 0.00 0.01 (iii) Short excess provision - (iv) MAT Credit - - Total Tax ( i+ii) 0 3 04.49 - 304.49 5 Profit for the period (3-4) -5.79 ( 326.67) 3 42.78 905.24 6 Other Compehensive Income - - 7 Total comprehensive income for the period (5+6) (Comprising Profit/(Loss) and other Comprehensive income for the period) -5.79 (326.67) 342.78 905.24 8 Paid- up Equity share Capital -Face Value of ₹ 10 each 5515.88 5515.88 2491.22 5515.88 9 Earning per equity share (EPS) in ₹ (not Annualised) (A) Basic 0.00 0.00 1 .38 1.64 (B )Diluted 0.00 0.00 1 .38 1.64 See notes accompanying to the Financial statements Notes: 1 TheaforesaidfinancialresultshavebeenreviewedandrecommendedbyAuditCommitteeandapprovedbytheBoardofDirectorsattheir meeting held on 31st July 2026 2 The Statutory Auditors of the Company have carried out a 'Limited Review" of the above results as per regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3 ThefiguresfortheQuarterended30thJune,2026areincompliancewiththeIndianAccountingStandards(IndAS)notifiedbytheMinistryof Corporate Affairs. 4 TheFinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddowninIndianAccounting Standard34–InterimFinancialreporting,notifiedundersection133oftheCompaniesAct,2013readwithCompanies(IndianAccounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India. 5 TheformatforaboveresultsasprescribedinSEBI'scircularCIR/CFD/CMD/15/2015datedNov30,2015hasbeenmodifiedtocomplywiththe requirementsofSEBI'scirculardatedJuly5,2016,IndASandScheduleIII[DivisionII]totheCompaniesAct,2013applicabletocompanies that are required to comply with Ind As. 6 The Company has only one reportable primary business segment as per IND AS 108 7 Figures for the previous period have been regrouped, reclassified and restated wherever necessary to make them comparable with the current period's figures. By Order of Board of Directors For Panth Infinity Limited Place: Ahmedabad RAHILAHMED JAFARBHAI SHAIKH Date: 31.07.2026 Managing Director DIN: 11413227 PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, India STATEMENT OF CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended Sr. No. Particulars 30-6-26 31-3-26 30-6-25 31-3-26 (Unaudited) (Audited) (Audited) (Audited) 1 Income Revenue from operations a) Total Income from Operations ( net) 5930.00 5985.00 3341.18 28209.05 b) Other income 0 0.00 - 0.14 Total Income (a+b) 5930.00 5985.00 3341.18 28209.19 2 Expenses a) Purchase of Stock-in-Trade 4125.00 4778.79 3196.97 23262.42 b) Changes in Inventories of Finished Goods, Stock-in-Trade and work-in-progress 0.00 -1286.56 ( 256.73) -30.59 c) Employee Benefit expenses 9.02 3.86 2.82 20.22 d) Finance Costs 0.00 0.02 0.00 0.02 e) Depreciation and amortization expenses 0.05 0.35 0.15 0.87 f) Other Expenses 394.47 310.70 55.19 744.50 Total Expenses (a+b+c+d+e+f) 4528.54 3807.16 2998.40 23997.43 3 Profit before Tax (1-2) 1401.46 2177.83 342.78 4211.76 4 Tax Expenses (i) Current Tax 0 304 - 304.49 (ii) Deferred Tax 0 0.01 0.00 0.01 (iii) Short excess provision - (iv) MAT Credit - - Total Tax ( i+ii) 0 3 04.50 - 304.50 5 Profit for the period (3-4) 1401.46 1 ,873.33 3 42.78 3 ,907.26 6 Other Compehensive Income - - 7 Total comprehensive income for the period (5+6) (Comprising Profit/(Loss) and other Comprehensive income for the period) 1401.46 1,873.33 3 42.78 3,907.26 8 Profit for the period attributable to: -Owners of the Company 1401.46 1873.33 342.78 3907.26 -Non Controlling interest 0.00 0.00 0.00 0.00 9 Other Comprehensive Income for the period attributable to : -Owners of the Company - - - - -Non Controlling interest - - - - 10 Total Comprehensive Income for the period attributable to : -Owners of the Company 1401.46 1873.33 342.78 3907.26 -Non Controlling interest - - - - 8 Paid- up Equity share Capital -Face Value of ₹ 10 each 5515.88 5515.88 2491.22 5515.88 9 Earning per equity share (EPS) in ₹ (not Annualised) (A) Basic 2.54 3 .40 1 .38 7.08 (B )Diluted 2.54 3 .40 1 .38 7 .08 See notes accompanying to the Financial statements Notes: 1 TheaforesaidfinancialresultshavebeenreviewedandrecommendedbyAuditCommitteeandapprovedbytheBoardofDirectorsattheir meeting held on 31st July 2026 2 The company have [Showing first 8,000 characters — download PDF for full document]