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

Panth Infinity Limited announced that Non-Executive Non-Independent Directors Mrs. Jigna Jigarkumar Shah and Mr. Nilesh Devendraprasad Dave have resigned. Both cited personal reasons for their departure, confirming no other material factors. The company's Board acknowledged their valuable contributions. This update signals a change in the board's composition, an important aspect of corporate governance for shareholders to note.