Notice of Annual General Meeting for the F.Y. 2025-26 to be held on Monday, August 24, 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/ July 31, 2026 To, To, Listing Department, The Compliance Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, 7, Lyons Range, Dalhousie, Mumbai 400001. Kolkata-700001, West Bengal. Scrip code: 539143 CSE Code: 30010 Sub: Notice of Annual General Meeting of the Company for the Financial Year ended 31st March, 2026. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India {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, please find enclosed herewith a copy of Notice of Annual General Meeting dated July 31, 2026. The Notice along with the Explanatory Statement, has been dispatched to all the Members whose names appear in the Register of Members or List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on the resolution as set out in the AGM Notice. The e-voting shall commence on Friday, August 21, 2026 at 09:00 A.M. and will end on Sunday, August 23, 2026 at 05:00 P.M. Thanking you, Yours faithfully, FOR, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH MANAGING DIRECTOR DIN: 11413227 NOTICE Notice is hereby given that the 33rd Annual General Meeting of the Members of the Panth Infinity Limited will be held on August 24, 2026, at 3:00 P.M., through Video Conferencing(“VC”)/Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: Item No.01: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company including the Balance Sheet as at March 31, 2026, the statement of profit and loss, the cash flow statement for the year ended on that date, notes to financial statements, reports of the Board and Auditor’s thereon be and are hereby received, considered and adopted.” Item No. 02: To appoint M/s. Sarang Shivaji Rao Chavan and Associates, Chartered Accountant, Ahmedabad, (Firm’s Registration No. 159649W) as statutory auditor of the company. In this regard, to consider and if thought fit, to pass, with or without modifications), the following resolutions as an Ordinary Resolution: "RESOLVED THAT pursuant to Section 139, 141, 142 and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time (including any statutory modification(s) or amendments) or re-enactments) thereof for the time being in force) and pursuant to the recommendation of the Audit Committee, M/s. Sarang Shivaji Rao Chavan and Associates, Chartered Accountant, Ahmedabad, (Firm’s Registration No. 159649W) be and is hereby appointed as the Statutory Auditors of the Company, to hold office from the conclusion of 33rd (Thirty- Third) Annual General Meeting till the conclusion of 38th (Thirty-Eighth) Annual General Meeting at such remuneration (excluding out of pocket expenses and reimbursement of expenses, if any) as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters, and things as may be necessary or desirable to give effect to this resolution." Item No. 03: To appoint a director in place of Mr. Debu Sardar (DIN: 11488279) who retires by rotation and being eligible, seeks re-appointment. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), Mr. Debu Sardar (DIN: 11488279), who retires by rotation, at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as the Director of the company, liable to retire by rotation. "RESOLVED FURTHER THAT, the Board of Directors of the company be and are hereby authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution." The required details pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India is enclosed as an Annexure to this Notice. SPECIAL BUSINESS: Item No.04: To Approve Change of Name of the Company. In this regard, to consider and if thought fit, to pass, with or without modifications), the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules framed thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the Registrar of Companies, BSE, and such other statutory or regulatory authorities as may be necessary, consent of the Members of the Company be and is hereby accorded for change of the name of the Company from ‘Panth Infinity Limited” to ‘Panth Infracon Limited”, as made available by the Ministry of Corporate Affairs vide its Name Availability letter (RUN Approval) dated 22/07/2026. RESOLVED FURTHER THAT the clauses of the Memorandum of Association and Article of Association of the Company be substituted with the following: “The name of the Company is Panth Infracon Limited” RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper, desirable and expedient, including filing of requisite forms, documents, and returns with the Registrar of Companies and other statutory authorities, and to settle any question, difficulty or doubt that may arise in this regard to give effect to this resolution.” For and on behalf of the Board of Directors Sd/- Rahilahmed Jafarbhai Shaikh Place: Ahmedabad Managing Director Date: 31.07.2026 DIN: 11413227 NOTES: Members holding shares in physical mode and 1. The Explanatory Statement pursuant to Section whose email IDs are not registered, are 102 (1) of the Companies Act, 2013 (“the Act”) requested to register their email ID with Purva with respect to the special business set out in the Shareregistry India Private Limited (RTA) at Notice is annexed hereto. Additional information investor support@purvashare.com or pursuant to Regulation 36(3) of Securities and panthcompliance@gmail.com, by sending a Exchange Board of India (Listing Obligations and duly signed Form ISR-1 mentioning their Name Disclosure Requirements) Regulations, 2015 as registered with the RTA, Address, email ID, [SEBI (LODR), 2015] and Secretarial Standards -2 Mobile Number, self-attested copy o [Showing first 8,000 characters — download PDF for full document]