Panth Infinity Ltd — Important, 27-10-2025: Company Update

Panth Infinity's Board has approved the appointment of M/s. Patel Jain & Associates, Chartered Accountants, as the company's new Statutory Auditors. This decision, made with input from the Audit Committee, addresses a casual vacancy arising from the resignation of previous auditors, M/s. S S R V & Associates. M/s. Patel Jain & Associates will serve until the conclusion of the upcoming Annual General Meeting for the financial year 2025-26, subject to shareholder approval. This ensures continued compliance and robust financial oversight for the company and its stakeholders.