Panth Infinity Ltd — Updates, 05-06-2025: Company Update

Panth Infinity Limited has announced a board meeting decision appointing key managerial personnel responsible for material event disclosures to stock exchanges. Mr. Sendhabhai Amrutbhai Makvana, Chairman and Managing Director, is authorized to assess the materiality of events or information, while Ms. Deepika Chauhan, Company Secretary & Compliance Officer, is tasked with making related disclosures. This clarity in roles enhances compliance and timely communication with stakeholders, supporting transparent corporate governance. Contact details for these officials have been provided for investor and regulatory communication.