Submission of Voting Results along with Scrutinizer''s report of the Annual General Meeting held on August 24, 2026.

PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ August 25, 2026 To, To, Listing Department, The Compliance Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Kolkata-700001, Dalal Street, Fort, ‘West Bengal. Mumbai 400001. Scrip code: 539143 CSE Code: 30010 Dear SirMadam, Sub: Submission of Voting results along with Scrutinizer's report. Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Monday, August 24, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For, PANTH INFINITY LIMITED RAHILAHMED JAFARBHAI SHAIKH MANAGING DIRECTOR DIN: 11413227 PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ Voting Results of Annual General Meeting (AGM) of Panth Infinity Limited Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding the results of the voting on the businesses transacted at the AGM of the company held on August 24, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Date of the Annual General Meeting Monday, August 24, 2026 Total number of Shareholders as on Record Date viz., August 17, | 27238 2026 No. of shareholders present in the meeting either in person or | 0 through proxy - Promoters and Promoter Group 0 - Public 0 No. of Shareholders attended the meeting through Video | 31 Conferencing - Promoters and Promoter Group 0 - Public 31 PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ AGENDA- WISE DISCLOSURE Resolution (1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered 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. Category | Mode ofv oting No. of | No. of | % of | No. of | No. of | % of | % of shares votes Votes votes — in | votes — | votes in | Votes held polled polled on | favour against favour on | against on outstandi votes votes ng shares polled polled () @ = | & ®) G-/ | (D=15y2 1]*100 )]*100 )]*100 Promote | E-Voting r and Promote | Poll rGroup |l Ballot I applicable) Total Public- E-Voting Institutio ns Poll Postal Ballot (if applicable) Total Public- E-Voting 55158758 | 30477936 | 55.2549 30477919 | 17 99.9999 0.0001 Institutio | Poll ns Postal Ballot (if applicable) Total 55158758 | 30477936 | 55.2549 30477919 | 17 99.9999 0.0001 Total Total 55158758 | 30477936 | 55.2549 30477919 | 17 99.9999 0.0001 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ Resolution (2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in | No the agenda/resolution? Description of resolution considered To appoint M/s. Sarang Shivaji Rao Chavan and Associates, Chartered Accountant, Ahmedabad, (Firm’s Registration No. 159649W) as statutory auditor of the company. Category | Mode ofv oting No. of | No. of | % of | No. of | No. of | % of | % of shares votes Votes votes — in | votes — | votes in | Votes held polled polled on | favour against favour on | against on outstandi votes votes ng shares polled polled () @ = | & ®) G-/ | (D=15y2 1)]*100 )]*100 )]*100 Promote | E-Voting r and Promote | Poll rGroup |o l Ballot I applicable) Total Public- E-Voting Institutio ns Poll Postal Ballot (if applicable) Total Public- E-Voting 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 Institutio | Poll ns Postal Ballot (if applicable) Total 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 Total Total 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ Resolution (3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Debu Sardar (DIN: 11488279) who retires by rotation and being eligible, seeks re- appointment Category | Mode ofv oting No. of | No. of | % of | No. of | No. of | % of | % of shares votes Votes votes — in | votes — | votes in | Votes held polled polled on | favour against favour on | against on outstandi votes votes ng shares polled polled () @ = | & ®) G-/ | (D=15y2 1)]*100 )]*100 )]*100 Promote | E-Voting r and Promote | Poll rGroup |o l Ballot I applicable) Total Public- E-Voting Institutio ns Poll Postal Ballot (if applicable) Total Public- E-Voting 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 Institutio | Poll e Postal Ballot (f applicable) Total 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 Total Total 55158758 | 30477936 | 55.2549 30477619 | 317 99.9990 0.0010 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution PANTH INFINITY LIMITED CIN: L58201GJ1993PLC114416 Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: http://panthinfinityltd.com/ Resolution (4) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in | No the agenda/resolution? Description of resolution considered To Approve Change of Name of the Company Category | Mode of voting No. of | No. of | % of | No. of | No. of | % of | % of shares votes Votes votes — in | votes — | votes in | Votes held polled polled on | favour against favour on | against on outstandi votes votes ng shares polled polled () @ = | & ®) G-/ | (D=15y2 1)]*100 )]*100 )]*100 Promote | E-Voting r and Promote | Poll rGroup 1l Ballot G applicable) Total Public- E-Voting Institutio ns Poll Postal Ballot (if applicable) Total Public- E-Voting 55158758 | 30477936 | 55.2549 3047 [Showing first 8,000 characters — download PDF for full document]