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

Panth Infinity's board approved a significant expansion of its business scope to include power, energy, and infrastructure sectors. This strategic move aims for long-term growth by entering new segments like generating and distributing various forms of energy. The company also approved a preferential issue of up to 5.50 Cr fully convertible equity warrants, convertible into shares within 18 months, to raise capital. Additionally, the board regularized the appointments of five directors, including the Managing Director, two Executive Directors, and two Independent Directors, for five-year terms. These actions are subject to shareholder approval.