Panth Infinity Ltd — Important, 03-08-2026: Company Update

Panth Infinity Limited's Board has approved the appointment of Mr. Malabhai Punjabhai Rabari as an Additional Non-Executive Independent Director. His five-year term is contingent on shareholder approval. A Commerce graduate, Mr. Rabari is expected to bring valuable business acumen and a commitment to good governance, offering independent perspectives on strategic and operational matters. The Board anticipates his professional competence will significantly contribute to the company's long-term growth and enhance stakeholder value.