Panth Infinity Ltd — Important, 23-08-2025: Company Update

Panth Infinity Limited informed stakeholders that two of its Non-Executive Non-Independent Directors, Mrs. Jigna Jigarkumar Shah and Mr. Nilesh Devendraprasad Dave, have resigned. Their departures are effective immediately, with both citing personal reasons for their decision and confirming no other material factors. The company acknowledged their valuable contributions during their tenure. This development alters the composition of the Board of Directors, a key governance aspect for investors to consider.