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, subject to shareholder approval. These warrants will convert into one equity share each, potentially doubling the public shareholding from 5.52 Cr to 11.02 Cr shares upon full conversion within 18 months. Additionally, the board approved the regularization of five directors for five-year terms, including the Managing Director, two Independent Directors, and two Executive Directors. The company also appointed an e-voting agency and finalized a postal ballot notice for these resolutions, seeking member approval.