Panth Infinity Ltd — Board Meeting, 06-06-2026: Board Meeting

PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

June 06, 2026

To,

Listing Department,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001.

Scrip code: 539143

To,

The Compliance Department

The Calcutta Stock Exchange Limited

7, Lyons Range, Dalhousie, Kolkata-700001, West

Bengal.

CSE Code: 30010

Sub: Outcome of the meeting of the Board of Directors of Panth Infinity Limited (“the Company”).

Dear Sir / Madam,

With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the

Company, at their meeting held today i.e., Saturday, June 06, 2026, have, inter alia, transacted and approved the

following businesses:

1. Increase in Authorised Share Capital of the Company:

Approved to alter and increase the Authorized Share Capital of the Company from existing Rs. 1,11,00,00,000/-

(Rupees One hundred and eleven crore only) divided into 11,10,00,000 (Eleven Crore Ten Lakhs) Equity Shares of

Rs. 10/- (Rupees Ten) each to Rs. 1,26,00,00,000/- (Rupees One Hundred and Twenty-six Crore Only) divided into

12,60,00,000 (Twelve Crore Sixty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each and consequently to amend

Clause V of the Memorandum of Association of the Company accordingly.

2. Approval for Issuance and Allotment of up to 6,30,00,000 Equity Shares to the Shareholders of Panth

Infinity Limited pursuant to the Share Swap Transaction:

Approved the Acquisition of 8965 equity shares i.e. 47.27% equity shareholding of Gromo Trading Private

Limited; 52022 equity shares i.e. 47.94% equity shareholding of Samyak Enterprise Private Limited and 9740

equity shares i.e. 49.34% equity shareholding of Shital Trade Link Private Limited ("target company") for a total

purchase consideration of Rs. 97,65,00,000/- (Rupees Ninety Seven Crore and Sixty Five Lakhs Only) at a price of

Rs. 15.50/- (Rupees Fifteen and Fifty Paise Only) per equity share (including security premium of Rs. 5.50/- per

share) against the consideration other than cash:

A. Issuance and allotment of upto 6,30,00,000 fully paid-up equity shares of the Company having face value of

Rs. 10/- (Rupee Ten Only) each at a price of Rs. 15.50/- (Rupees Fifteen and Fifty Paise Only) per equity

share (including a security premium of Rs. 5.50/- (Rupees Five and Fifty Paise Only) per share to following

shareholders of the Panth Infinity Limited.

Sr. No Name of the shareholders Shares to be issued Issue Price (in

Rs.)

1 Gromo Trading Private Limited 2,00,00,000 15.50

2 Samyak Enterprise Private Limited 2,05,00,000 15.50

3 Shital Trade Link Private Limited 2,25,00,000 15.50

The price for issuance of security is considered in accordance with Chapter V of the Securities and Exchange

Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR

Regulations"), for a consideration other than cash (share swap) (for discharge of purchase consideration) to

the shareholders of the target company. The details as required to be disclosed under Regulation 30 of the

Listing Regulations read with SEBI Circular, is enclosed as “Annexure-I”.

3. Issue and allot upto 73,00,000 Equity shares of the Company on preferential issue basis:

Approved offer, Issue and Allot upto 73,00,000 fully paid-up equity shares of the Company having face value of

Rs. 10/- (Rupee Ten Only) each at a price of Rs. 15.50/- (Rupees Fifteen and Fifty Paise Only) per equity share

(including a premium of Rs. 5.50/- (Rupees Five and Fifty Paise Only) per share on preferential issue basis

(“Preferential Issue”) in accordance with the Chapter V of SEBI (Issue of Capital and Disclosure requirement)

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

Regulations, 2018 and other applicable laws, subject to the approval of regulatory/statutory authorities and the

shareholders of the Company at the Extraordinary General Meeting to Non promoter for consideration in cash as

mentioned in Annexure II.

The details relating to the issuance of fully paid-up equity shares on a Preferential Basis as required under

Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated January 30, 2026 is enclosed as

Annexure-II.

4. The Board of Directors has appointed M/s Brickwork Ratings India Private Limited, as the Monitoring

Agency for the purpose of Issue of Shares.

5. Notice of Extra-Ordinary General Meeting:

➢ The Board of Directors has fixed the day, date, time and place for the Extra Ordinary General Meeting

(EOGM) of the Company. The Board decided that the Extra Ordinary General Meeting of the Company will

be held on Tuesday, 07th July, 2026 at registered office of the company situated at 107, Sudershan Office

Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, City Ahmedabad,

Gujarat, India, 380009 at PM at 02:30 PM (IST).

➢ The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the

Company for conducting the e-voting process in Extra Ordinary General Meeting.

The meeting started at 6:00 PM and concluded at 6:30 PM.

Kindly take the same on your records and acknowledge the receipt.

For, Panth Infinity Limited

__________________________

Rahilahmed Jafarbhai Shaikh

Managing Director

DIN: 11413227

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

ANNEXURE-I

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr.

No.

Requirement of Disclosures Description

1. Name of the target entity, details in brief such as size,

turnover etc.

Name: Gromo Trading Private Limited

Authorised Share Capital: Rs. 1,00,000/-

divided into 10,000 shares of Rs. 10/- each

Paid Up Share Capital: Rs. 1,00,000/- divided

into 10,000 shares of Rs. 10/- each

Turnover as on March 31, 2026: Rs. 35.63

Crores

Name: Samyak Enterprise Private Limited

Authorised Share Capital: Rs. 10,00,000/-

divided into 1,00,000 shares of Rs. 10/- each

Paid Up Share Capital: Rs. 5,65,000/- divided

into 56,500 shares of Rs. 10/- each

Turnover as on March 31, 2026: Rs. 154.98

Crores

Name: Shital Trade Link Private Limited

Authorised Share Capital: Rs. 1,00,000/-

divided into 10,000 shares of Rs. 10/- each

Paid Up Share Capital: Rs. 1,00,000/- divided

into 10,000 shares of Rs. 10/- each

Turnover as on March 31, 2026: Rs. 259.20

Crores

2. Whether the acquisition would fall within related party

transaction(s) and whether the promoter/ promoter

group /group companies have any interest in the entity

being acquired? If yes, nature of interest and details

thereof and whether the same is done at "arm’s length"

Not a Related Party Transaction

3. Industry to which the entity being acquired belongs 1. Gromo Trading Private Limited – The

entity is engaged in the business of processing,

trading, importing and exporting a variety of

agro-based and food products, including spices,

grains, oil seeds, vegetables and herbs. The

entity operates within the Agriculture and Food

Processing industry.

2. Samyak Enterprise Private Limited – The

entity belongs to the Agriculture and Allied

Agribusiness sector, engaged in cultivation,

production, processing, and trade of agricultural

produce including fruits, vegetables, seeds, and

herbal products. It also undertakes import,

export, and distribution of agricultural goods

and inputs required for farming and related

activities

3. Shital Trade Link Private Limited – The

entity is engaged in the Animal Nutrition, Cattle

Feed Manufacturing, and Agriculture Industry

including the manufacture, processing, blending,

compounding, and supply of cattle feed products

such as feed pellets, concentrates, nutritional

supplements, feed additives, and other livestock

nutrition products. It is also involved in

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

agriculture-related activities and undertakes

incidental and ancillary services supporting

animal feed production and livestock nutrition

solutions.

4. Objects and effects of acquisition (including but not

limited to, disclosure of reasons for acquisition of

target entity, if its business is outside the main line of

business of the listed entity);

The acquisition is undertaken as a strategic

move to enter and establish a presence in the

agriculture sector. It is proposed to be

implemented through a share swap arrangement,

enabling business alignment, operational

synergies, and diversification into agriculture-

related activities, thereby broadening the

Company’s overall business portfolio.

Benefits of acquisition:

• Creates operational synergies and improves

overall efficiency through strategic

collaboration, enabling better utilization of

resources, sharing of expertise, and

optimization of business processes across

integrated operations.

• Enhances long-term growth potential and

value creation via a share swap arrangement

by strengthening strategic positioning in the

agriculture industry and supporting

sustainable business expansion and

shareholder value creation over time.

5. Brief details of any governmental or regulatory

approvals required for the acquisition

- Not Applicable-

6. Indicative time period for completion of the

acquisition

Subject to necessary approvals of regulator (s),

as may be required, and subject to the approval

of shareholders in their general meeting.

Expected to complete the acquisition by August

2026

7. Nature of consideration – whether cash consideration

or share swap and details of the same

The Acquisition involves of 8965 equity shares

i.e. 47.27% equity shareholding of Gromo

Trading Private Limited; 52022 equity shares

i.e. 47.94% equity shareholding of Samyak

Enterprise Private Limited and 9740 equity

shares i.e. 49.34% equity shareholding of Shital

Trade Link Private Limited ("target companies")

for a total purchase consideration of Rs.

97,65,00,000/- (Rupees Ninety Seven Crore and

Sixty Five Lakhs Only)

The details of the same is as below:

➢ Rs. 97,65,00,000/- (Rupees Ninety

Seven Crore and Sixty Five Lakhs

Only) will be as share swap.

8. Cost of acquisition or the price at which the shares are

acquired

Rs. 97,65,00,000/- (Rupees Ninety Seven Crore

and Sixty Five Lakhs Only), 47.27% equity

shareholding of Gromo Trading Private Limited,

47.94% equity shareholding of Samyak

Enterprise Private Limited and 49.34% equity

shareholding of Shital Trade Link Private

Limited

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

9. Percentage of shareholding/control acquired and/or

number of shares acquired

Shareholding in Percentage: 47.27%

Number of shares: 8965 of Gromo Trading

Private Limited

Shareholding in Percentage: 47.94%

Number of shares: 52022 of Samyak Enterprise

Private Limited

Shareholding in Percentage: 49.34%

Number of shares: 9740 of Shital Trade Link

Private Limited

10. Brief background about the entity acquired in terms of

products/ line of business acquired, date of

incorporation, history of last 3 years turnover, country

in which the acquired entity has presence and any

other significant information (in brief);

1. Gromo Trading Private Limited

Product/line of business: Gromo Trading

Private Limited is engaged in the business of

processing, trading, importing and exporting a

variety of agro-based and food products,

including spices, grains, oil seeds, vegetables

and herbs. The entity operates within the

Agriculture and Food Processing industry.

Date of Incorporation: July 07, 2024

History of Last 3 years total revenue: (In lakhs)

2024-2025 – 689

Country of presence: India

2. Samyak Enterprise Private Limited

Product/line of business: Samyak Enterprise

Private Limited is primarily engaged in

Agriculture and Allied Agribusiness sector,

engaged in cultivation, production, processing,

and trade of agricultural produce including

fruits, vegetables, seeds, and herbal products. It

also undertakes import, export, and distribution

of agricultural goods and inputs required for

farming and related activities

Date of Incorporation: February 22, 2007

History of Last 3 years total revenue: (In

Lakhs)

2024-2025 – 0.00

2023-2024 – 0.45

2022-2023 – 0.20

Country of presence: India

3. Shital Trade Link Private Limited

Product/line of business: Shital Trade Link

Private Limited engaged in the Animal

Nutrition, Cattle Feed Manufacturing, and

Agriculture Industry including the manufacture,

processing, blending, compounding, and supply

of cattle feed products such as feed pellets,

concentrates, nutritional supplements, feed

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

additives, and other livestock nutrition products.

It is also involved in agriculture-related

activities and undertakes incidental and ancillary

services supporting animal feed production and

livestock nutrition solutions.

Date of Incorporation: May 05, 2024

History of Last 3 years total revenue: (In

Lakhs)

2024-2025 – 0.00

2023-2024 – 0.00

Country of presence: India

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PANTH INFINITY LIMITED

CIN: L58201GJ1993PLC114416

Registered Office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura,

Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

E-mail: info@panthinfinity.com (M) - +91 7383983840; Website: www.panthinfinity.com

ANNEXURE-II

The details relating to the issuance of fully paid-up equity shares on a Preferential Basis as required under

Regulation 30 of SEBI (LODR) Regulations, 2015 read with master circular dated January 30, 2026.

Sr.

No.

Particulars Issue of Equity Shares of the Company for

consideration other than cash (Share Swap)

1.

Type of securities proposed to be issued (viz.

equity shares, convertibles, etc.)

Equity Shares of face value Rs. 15.50/- (Rupees Fifteen

and Fifty Paise Only) per share.

2. Type of issuance (further public offering,

rights issue, depository receipts (ADR/GDR),

qualified institutions placements, preferential

allotment etc.)

Preferential Allotment

3. Total number of securities proposed to be

issued or the total amount for which the

securities will be issued (approximately)

73,00,000 Equity Shares

(Seventy-Three Lakhs)

4. In case of preferential issue, the listed entity shall disclose the following additional details to the stock

exchange(s):

a) Name of Proposed Allottees S.N. Name of Investor

1 Jinanshi Consultancy Private Limited

2 Reeya Kothari

b) Post allotment of securities outcome of the

subscription

The Equity Shares are proposed to be allotted to the

investors name above. Details of the shareholding in the

Company, prior to and after the preferential issue, are as

under:

Name of

Investor

Pre-

preferential

issue

Post-allotment of

preferential issue

Jinanshi

Consultancy

Private Limited

NIL 72,00,000

Reeya Kothari NIL 1,00,000

c) Issue Price Rs. 15.50/- (Rupees Fifteen and Fifty Paise Only) per

equity share (including a premium of Rs. 5.50/- per share)

d) Number of Investor 2 (Two)

e) In case of convertible intimation on the

conversion of securities or on lapse of the

tenure of the instrument

Not Applicable

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