Panth Infinity Ltd — Important, 02-04-2026: Company Update

The Company's board approved a significant business diversification, expanding its main objects to include power, energy, and infrastructure sectors. It also cleared a preferential issue of up to 5.50 crore fully convertible equity warrants, each convertible into one Rs. 10 equity share, to 20 public investors. Additionally, the board regularized the appointments of Mr. Rahilahmed Jafarbhai Shaikh as Managing Director, Mr. Tushar Rameshbhai Bhatt and Ms. Asha Pravin Ughade as Independent Directors, and Mr. Akash Prakash Patil and Mr. Debu Sardar as Executive Directors, all for five-year terms. These actions are subject to shareholder approval through a postal ballot.