Panth Infinity Limited has announced the resignation of Non-Executive Independent Director Falguni Mehal Raval, effective April 04, 2026. The company informed the Bombay Stock Exchange about this board change in compliance with SEBI regulations.

Director Resignation Details

Falguni Mehal Raval, holding Director Identification Number (DIN) 08605075, submitted her resignation from the position of Non-Executive Independent Director. The resignation takes effect from April 04, 2026, marking the end of her tenure with the company.

Reason for Departure

In her resignation letter, Raval cited pre-occupation with other professional commitments as the primary reason for stepping down from her directorship. She confirmed that there were no other material reasons for her resignation beyond those mentioned.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Regulatory Disclosures

• The resigning director does not hold directorship in any other listed entities
• Complete resignation letter has been provided to the exchange
• All required particulars under SEBI regulations have been disclosed
• The company has requested the exchange to treat this as compliance with applicable LODR provisions

Company Acknowledgment

Panth Infinity Limited expressed gratitude for Raval's valuable contributions during her tenure as director. The company wished her success in her future endeavors while confirming the smooth transition following her departure from the board.

Panth Infinity Limited conducted a comprehensive board meeting on April 02, 2026, addressing multiple strategic initiatives aimed at business expansion and corporate governance enhancement. The meeting, held at the company's registered office from 5:00 PM to 6:00 PM, resulted in several significant approvals subject to shareholder consent under Regulation 30 of SEBI Listing Regulations.

MOA Alteration for Power Sector Expansion

The board approved substantial alterations to the main object clause of the company's Memorandum of Association by inserting sub-clauses 13 and 14 after the existing sub-clause 12. These amendments enable the company to explore opportunities in power, energy, and infrastructure sectors.

The proposed amendments will allow the company to generate, produce, buy, sell, distribute, import, and export electricity from various conventional and non-conventional sources. The expansion also encompasses manufacturing and dealing in machinery, equipment, and systems related to energy generation, transmission, and distribution.

Equity Warrants Issuance

The board sanctioned the issue of up to 55000000 fully convertible equity warrants through preferential allotment. Each warrant is convertible into one fully paid-up equity share with a face value of Rs. 10.00.

The issue price will be determined according to SEBI (ICDR) Regulations, 2018, and the warrants can be exercised in one or more tranches during the 18-month period. The allottees include individuals such as Kashish Patel, Saurabh Madhusudan Patel, Vivek Chauhan, and several HUFs including Pragnesh j. Doshi HUF, Chirag N shah HUF, and Nishant P Kothari HUF.

Shareholding Pattern Impact

The preferential issue will significantly alter the company's shareholding structure:

Director Appointments and Regularizations

The board approved regularization of five director appointments, all subject to shareholder approval:

Executive Leadership

• Mr. Rahilahmed Jafarbhali Shaikh (DIN: 11413227): Regularized as Managing Director for five years effective December 06, 2025. He is a graduate who runs his own business and manages various projects for different clients.

• Mr. Akash Prakash Patil (DIN: 11524328): Appointed as Executive Director for five years from February 05, 2026. He holds a Master's degree in Commerce from Gujarat University and brings financial and accounting expertise from his experience at Sheth Corporation and Devam Enterprise.

• Mr. Debu Sardar (DIN: 11488279): Regularized as Executive Director for five years effective February 05, 2026. A commerce graduate with sales experience at Birati Corporation, he brings practical understanding of business operations and client handling.

Independent Directors

• Mr. Tushar Rameshbhai Bhatt (DIN: 11476133): Appointed as Independent Director for five years from January 13, 2026. He is a post-graduate in Commerce from Gujarat University.

• Ms. Asha Pravin Ughade (DIN: 11524542): Regularized as Independent Director for five years effective February 05, 2026. She holds a Master of Commerce degree from Gujarat University and has accounting experience at Shreeram Corporation and Shreem Enterprise.

All appointed directors hold no shares in the company and are not debarred from holding directorial positions by any regulatory authority.

Administrative Approvals

The board also approved National Securities Depository Limited (NSDL) as the remote e-voting agency for postal ballot resolutions and authorized executive directors and the company secretary to send postal ballot notices to shareholders. The postal ballot notice will be submitted to stock exchanges upon distribution to eligible shareholders.

These comprehensive corporate actions reflect Panth Infinity Limited's strategic focus on expanding into the energy and infrastructure sectors while strengthening its governance structure through experienced leadership appointments.