PANTH INFINITY LIMITED : NAME CHANGE APPROVED

• Board approved proposal to change company name from "Panth Infinity Limited" to "Panth Infra Limited" • Name change subject to approval from members, Registrar of Companies, and other statutory/regulatory approvals • Board meeting commenced at 4:00 PM and concluded at 4:30 PM Impact: Neutral (Company name change pending approvals)

Panth Infinity Ltd

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