BSECompany Update3 Aug 2026 · 3 Aug 2026, 04:15 pm

Submission of Newspaper Publication of notice of the 33rd Annual General Meeting.

Panth Infinity Ltd · 539143

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Panth Infinity Ltd has submitted a newspaper publication of notice of the 33rd Annual General Meeting for the Financial Year 2025-26.

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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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/ August 03, 2026 To, To, Listing Department, The Compliance Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Kolkata- Dalal Street, Fort, 700001, West Bengal. Mumbai 400001. Scrip code: 539143 CSE Code: 30010 Sub: Submission of Newspaper Publication of notice of the 33rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) regarding Notice of the 33rd Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26, published on August 03, 2026. Kindly take note of the same. Thank you, For, Panth Infinity Ltd Rahilahmed Jafarbhai Shaikh Managing Director DIN: 11413227 AMJ LAND HOLDINGS LIMITED CIN: L21012MH1964PLC013058 RegisteredOffice:Thergaon,Pune–411033.Tel.:020-30613333 E-mail:admin@amjland.comWebsite:www.amjland.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30TH, 2026 (Rs.inlakhs,unlessotherwisestated) Consolidated results Sr. Particulars Quarter Ended Year Ended 30-June-2026 31-March-2026 30-June-2025 31-March-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. TotalIncomefromoperations 1,430.44 1,535.97 1,426.69 5,250.59 2. NetProfitfortheperiod(beforetaxandshareofprofitofassociates) 478.01 801.62 533.84 2,168.65 3. NetProfitfortheperiod(beforetaxandaftershareofprofitof 490.69 813.08 543.94 2,227.97 associates) 4. NetProfitfortheperiodaftertax 337.27 542.09 361.69 1,532.99 5. TotalComprehensiveIncomefortheperiod[ComprisingProfitforthe 1,980.79 (2,049.50) 2,078.59 (1,218.22) period(aftertax)andOtherComprehensiveIncome(aftertax)] 6. Reserves(otherequityexcludingrevaluationreserve) 15,051.04 7. EquityShareCapital 820.00 820.00 820.00 820.00 8. EarningperEquityshare: 0.79 1.26 0.85 3.61 BasicandDiluted(`) Notes : 1. TheabovefinancialresultswerereviewedandrecommendedbytheAuditCommitteeandtakenonrecordbytheBoardofDirectorsattheirmeeting heldonAugust1,2026. 2. TheLimitedReviewunderRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulation,2015hasbeencarriedoutbythe StatutoryAuditors. 3. ThisstatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(IndAS)prescribedunderSection 133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesandpoliciestotheextentapplicable. 4. StandaloneFinancialinformation. Quarter Ended Year Ended Particulars 30-June-2026 31-March-2026 30-June-2025 31-March-2026 (Unaudited) (Audited) (Unaudited) (Audited) TotalIncomefromoperations 363.98 573.11 386.03 1,483.47 NetProfitfortheperiodbeforetax 349.39 536.04 360.26 1,554.16 NetProfitfortheperiodaftertax 314.47 509.57 339.84 1,427.37 5. Theconsolidatedfinancialresultsincluderesultsof:- Name Relationship AMJLandDevelopers SubsidiaryEntity AMJRealtyLimited WhollyOwnedSubsidiaryCompany 3PLandHoldingsLimited AssociateCompany BiodegradableProductsIndiaLimited AssociateCompany 6. ThefinancialresultsofM/s.PrimeMallDevelopers,whichisanassociateFirmofBiodegradableProductsIndiaLimitedarenotavailabletillthe signingoftheseStatement/result.Accordingly,theconsolidatedfinancialresultsoftheAssociateCompanyBiodegradableProductsIndiaLimited,as consideredintheconsolidatedfinancialresultsofAMJLandHoldingsLimiteddoesnotincludethefinancialresultoftheassociateFirm.Management estimatesnomaterialimpactintheconsolidatedfinancialresultsofAMJLandHoldingsLimited,onsuchomission. 7. Theaboveisanextractofthedetailedformatoffinancialresultsforthequarterended30thJune,2026filedwiththeStockExchangesunder Regulation33ofSEBI(ListingObligationsandDisclosureRequirements)Regulation,2015.Thefullformatofthesefinancialresultsareavailable ontheStockExchangewebsitewww.bseindia.comandwww.nseindia.comandtheCompany’swebsitewww.amjland.com.Thesamecanalsobe accessedbyscanningquickresponsecodeprovidedbelow. 8. Thefiguresforthepreviousperiodhavebeenrecast/regroupedandcorrectedwherevernecessarytoconformtocurrentperiod’spresentations. ForandonbehalfoftheBoard ARUN KUMAR JATIA Place:Pune Chairman Date :1stAugust,2026 DIN: 01104256