Appointment of Mr.Malabhai Punjabhai Rabari(DIN:11238665) as a Non-Executive Independent Director(Additional) of the Company.

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-700001, West Dalal Street, Fort, Bengal. Mumbai 400001. Scrip code: 539143 CSE Code: 30010 Dear Sir/Madam, Subject: Outcome of the Board Meeting Held on Monday, August 03, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations’), we wish to inform you that in the Meeting of the Board of Directors of the Company held on August 03, 2026 the Board of Directors noted/approved inter-alia the following; 1. Appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director (Additional). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director (Additional) of the Company with effect from August 03, 2026, for a term of five consecutive years, subject to the approval of the shareholders. Disclosure with respect to appointment of the director of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - A. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI LODR Regulations. The Board Meeting commenced at 4:30 PM and concluded at 5:00 PM. Thank you. Yours faithfully, For, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH MANAGING DIRECTOR DIN: 11413227 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/ Annexure A Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr.No. Details of the events Information on the events 1. Appointment for Change Appointment of Mr. Malabhai (viz. appointment, resignation, removal, Punjabhai Rabari (DIN: 11238665) as death or otherwise) Non- Executive Independent Director (Additional) of the Company. 2. Date of appointment/cessation (as applicable) The Board of Directors has noted the & term of appointment appointment of Mr. Malabhai Punjabhai Rabari as Non-Executive Independent Director (Additional) of the Company on August 03, 2026. 3. Brief Profile (in case of appointment) Mr. Malabhai Punjabhai Rabari is a Commerce graduate holding a Bachelor of Commerce (B.Com.) degree. His knowledge of business practices and commitment to good governance enable him to provide independent and balanced perspectives on strategic and operational matters. The Board believes that his business acumen, professional competence, and commitment to high standards of corporate governance will be valuable in discharging the responsibilities of an Independent Director and will contribute meaningfully to the Company's long-term growth and stakeholder value. 4. The disclosure of relationships between No director (in case of appointment of a director) 5. Information as required pursuant to BSE Mr. Malabhai Punjabhai Rabari is not Circular ref. no. LIST/COMP/14/2018-19 debarred from holding the office of regarding the director not being debarred director by virtue of any SEBI order or from holding the office by virtue of any SEBI any other such authority order or any other such authority. 5. Any other information NA