Panth Infinity Ltd — Important, 06-05-2026: Company Update

Panth Infinity's board approved issuing up to 5.50 Cr fully convertible equity warrants on a preferential basis, pending shareholder approval. Each warrant converts into one equity share. The board also approved the regularization of Mr. Rahilahmed Jafarbhai Shaikh as Managing Director, Mr. Akash Prakash Patil and Mr. Debu Sardar as Executive Directors, and Mr. Tushar Rameshbhai Bhatt and Ms. Asha Pravin Ughade as Independent Directors, each for a five-year term. These appointments are subject to member approval via postal ballot, for which NSDL was appointed as the e-voting agency.