Panth Infinity Ltd — Important, 11-09-2025: Company Update

Panth Infinity's Board has made several key appointments and decisions. Mr. Kalpesh Dilipbhai Amlani was appointed Managing Director for five years, pending shareholder approval. The Board also appointed M/s. SCS and Co. LLP as Secretarial Auditors and agreed to propose M/s. SSRV AND ASSOCIATES as Statutory Auditors, both for five-year terms. The company's registered office will change within Ahmedabad. Additionally, the 32nd Annual General Meeting has been scheduled to approve these actions and other operational updates, including the Director's Report, with e-voting arrangements finalized.