PANTH INFINITY LIMITED BOARD MEETING OUTCOMES

• Appointment of Mr. Parmar Rajeshbhai as Non-Executive Independent Director for five years, subject to shareholder approval. • Resignation of Mr. Malabhai Punjabhai Rabari as Non-Executive Independent Director, effective Sep 26, 2026. • Resignation of Ish Sadana as Company Secretary & Compliance Officer, effective Sep 25, 2026. Impact: Board reshuffle announced.

Panth Infinity Ltd

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