Annual Report of the Company for the Financial Year ended 31st March, 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: Annual Report of the Company for the Financial Year ended 31st March, 2026. Ref: Regulation 34 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 20l5 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March 2026 along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Monday, August 24, 2026, at 3:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). This above is for your information and dissemination please. Thanking you, Yours faithfully, FOR, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH MANAGING DIRECTOR DIN: 11413227 PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 33rd Annual Report F.Y. 2025-26 1 | Page INDEX Sr. No. Contents Page No. 1. Corporate Information 1 2. Board of Directors' Report 5 3. Report on Corporate Governance 17 4. CEO/CFO Certification 44 5. Certificate on Corporate Governance Compliance 45 6. Secretarial Audit Report 47 7. Management Discussion and Analysis Report 50 8. Review of Performance and Financial Highlights 56 2 | Page CORPORATE INFORMATION PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Board of Directors: Name Designation Rahilahmed Jafarbhai Shaikh Chairman cum Managing Director Tushar Rameshbhai Bhatt Independent Director Akash Prakash Patil Non-Executive Non-Independent Director Asha Pravin Ughade Independent Director Debu Sardar Executive Director Key Managerial Personnel: Name Designation Ish Sadana Company Secretary Hareshkumar Pitambardas Thakkar Chief Financial Officer Committees of Board of Directors Audit Committee: - Name Designation Tushar Rameshbhai Bhatt Chairperson Akash Prakash Patil Member Asha Pravin Ughade Member Stakeholder’s Relationship Committee: - Name Designation Tushar Rameshbhai Bhatt Chairperson Akash Prakash Patil Member Asha Pravin Ughade Member Nomination and Remuneration Committee: - Name Designation Tushar Rameshbhai Bhatt Chairperson Akash Prakash Patil Member Asha Pravin Ughade Member 3 | Page Registered Office Registrar and Share transfer Agent S-12, 2nd Floor, Vikram Chambers, Vikram Vikas Purva Sharegistry (India) Pvt. Ltd Mandal Owners Association, Near Income Tax Office, Ashram Road, Ahmedabad – 380009 Gujarat, 9, Shiv Shakti Ind. Estates, J .R. Boricha marg, India Opp. Kasturba Hospital Lane Lower Parel Tel No. +91-6359310736 (E),Mumbai,Maharashtra,400011 Email: panthcompliance@gmail.com Website: www.panthinfinity.com Tel No. +91-022 – 23016761 Email: busicomp@vsnl.com Website: www.purvashare.com Statutory Auditor Secretarial Auditor Sarang Shivaji Rao Chavan and Associates, SCS & Co. LLP, Practising Company Secretaries Ahmedabad B/1115, 11TH Floor, Sun West Bank, Opp. City 35, 4th floor, Shree Krishna Tower, Near Gold Cinema, Ashram Road, Ahmedabad – Navrangpura,Jain Derasar, Navrangpura, 380009 Ahmedabad, Gujarat-380009. Mobile No- 9974623154 Email id: chavansarang1@gmail.com 4 | Page BOARD OF DIRECTORS’ REPORT Members of, Panth Infinity Limited Your directors take pleasure in presenting the 33rd (Thirty-Third) Annual Report along with the Audited Financial Statements and Auditors’ Report for the year ended 31st March, 2026. 1. FINANCIAL HIGHLIGHTS: The following are the financial results of the Company for the year ended 31st March 2026: (Amount in Rs. In Lakh) Particulars 2025-26 2025-26 Revenue from Operations 19,097.05 2,997.38 Other Income 0.14 - Less: Expenses 17,887.45 2,801.25 Profit/(Loss) Before Tax 1,209.74 196.13 Less: Tax Expenses 304.49 - Current Tax 304.49 58.20 - Deferred Tax 0.01 0.13 Profit/(Loss) for the year 905.26 137.81 2. RESULTS OF OPERATIONS AND THE STATE OF COMPANY’S AFFAIRS: The Key highlights pertaining to the business operations of the Company for the year 2025-26 have been given hereunder: • The total revenue from operation of the Company during the financial year 2025-26 is Rs. 19,097.05 Lakhs against the previous year’s revenue of Rs. 2997.38 Lakhs • The total expenses of the Company during the financial year 2025-26 are Rs. 17,887.45 Lakhs against the previous year’s expenses of Rs 2801.25 Lakhs • The Company has earned profit of Rs. 905.26 against the previous year’s Profit of Rs. 137.81 Lakhs Your directors are optimistic about the Company’s business and hopeful of better performance with increased revenue and profit in the coming year. 3. DIVIDEND: With a view to conserve the resources of the company for future, your director does not recommend any dividend for the Financial Year 2025-26 (Previous Year - Nil). 4. RESERVES: During the year Under review, The Company has not transferred any amount to General Reserves. 5 | Page 5. CHANGE IN NATURE OF BUSINESS, IF ANY: During the year under review, The Company has not made any changes in the Nature of Business of The Company. 6. TRANSFER OF UNCLAIMED DIVIDEND TO INVESTOR EDUCATION AND PROTECTION FUNDS (IEPF) The provision of Section 125 of Companies Act, 2013 is not applicable to the company as the company has not declared any dividend to its shareholder. 7. DEMATERIALISATION OF EQUITY SHARES: All the Equity Shares of the Company are in dematerialized form with either of the depositories viz. NSDL and CDSL. The ISIN No. allotted is INE945O01019. 8. Details under section 67(3) of the Companies Act, 2013 (hereinafter referred to as ‘the act’) in respect of any scheme of provisions of money for purchase of own shares by employees or by trustees for the benefit of employees: There were no such instances during the year under review. 9. DEPOSITS: During the year under review, the company has neither accepted nor renewed any deposits falling within the purview of section 73 of the companies act, 2013 (“The Act”) read with the companies (acceptance of deposits) rules, 2014 as amended from time to time, and therefore details mentioned in rule 8(5) (v) & (vi) of companies (accounts) rules, 2014 relating to deposits, covered under chapter v of the act is not required to be given. 10.DETAILS OF SUBSIDIARY, JOINT VENTURE AND ASSOCIATE COMPANY: The Company has One Subsidiary Named: 1. Al Subh Enterprise FZ-LL The Company does not have any joint venture or associate company. Hence, declaration regarding the same is not required. 11. SHARE CAPITAL: The Company has an Authorized Capital of Rs. 1,26,00,00,000/- divided into 12,60,00,000 equity shares of Rs. 10/- each. The Company has Issued, Subscribed and Paid-up Capital of Rs. 55,15,87,580/- divided into 5,51,58,758/- equity shares of Rs. 10/- each 12. MATERIAL CHANGES AND COMMITMENTS, IF ANY, AFFECTING THE FINANCIAL POSITION OF THE COMPANY: No material changes have occurred between the end of the financial year of the Company to which the financial statements relate and the date of the report, which is affecting or might affect the financial position of the Company. 6 | Page 13. MANAGEMENT DISCUSSIONS & ANALYSIS REPORT: Management Discussion & Analysis report for the year under review as stipulated under Regulation 34(2)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-C forming part of this Report. 14. EXTRACT OF ANNUAL RETURN: Pursuant to Section 92(3) and Section 134(3)(a) of the Companies Act, 2013, the Company has placed a copy of the Annual Return as o [Showing first 8,000 characters — download PDF for full document]