Panth Infinity has informed that the Board of Directors of the Company, in their Meeting held today, on Thursday, September 11, 2025 at the registered Office of the Company which was commenced at 03:45 pm and concluded at 04:15 pm have; On the basis of recommendation of Nomination and Remuneration Committee, considered and approved an appointment of Kalpesh Dilipbhai Amlani (DIN: 08640953) as a Managing Director of the Company and fixed his remuneration, subject to the approval of members of the company; In this regards, relevant information of Kalpesh Dilipbhai Amlani (DIN: 08640953), as required under Regulation 30 of SEBI Listing Regulations with respect to SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I; Appointed SCS and Co. LLP, Practising Company Secretaries, as Secretarial Auditors of the Company for a term of 5 financial years commencing from FY 2025-26 i.e. onwards from April 01, 2025; In this regards, relevant information of SCS and Co. LLP, Practising Company Secretaries, as required under Regulation 30 of SEBI Listing Regulations with respect to SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure II.

The above information is a part of company’s filings submitted to BSE.