Panth Infinity Limited , a Gujarat-based company with CIN L58201GJ1993PLC114416 and registered office at 107, Sudershan Office Complex, Nr. Mithakhali Under Bridge, Navrangpura, Ashram Road P.O., Ahmedabad, Gujarat – 380009, submitted a newspaper publication to BSE Limited on May 15, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication of Audited Financial Results

The submission confirms the publication of the company's Audited Standalone and Consolidated Financial Results for the period ended March 31, 2026, in the newspaper dated May 15, 2026. The filing was made to the Listing Department of BSE Limited, Phiroz Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai – 400 001.

The key details of the regulatory submission are outlined below:

Board Approval and Availability of Results

The Board of Directors of Panth Infinity Limited held a meeting on May 13, 2026, at which the Audited Consolidated and Standalone Financial Results for the period ended March 31, 2026, were approved. The detailed format of the financial results has been filed with the stock exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The full format of the financial results is available at the following locations:

• BSE Website: www.bseindia.com
• Company Investor Relations Page: https://panthinfi.com/investor

The submission was signed by Rahilahmed Jafarbhai Shaikh, Managing Director (DIN: 11413227), on behalf of Panth Infinity Limited, from Ahmedabad, dated May 15, 2026.

The Board of Directors of Panth Infinity convened a meeting on May 06, 2026, at the Registered Office to deliberate on several key corporate proposals. The primary agenda included the approval of a preferential issue of equity warrants and the regularization of appointments for multiple directors. These decisions are subject to the approval of the company's shareholders and regulatory authorities.

Preferential Issue of Equity Warrants

The Board approved the issuance of up to 5,50,00,000 (Five Crore Fifty Lakh) Fully Convertible Equity Warrants on a preferential basis. Each warrant is convertible into one fully paid-up equity share with a face value of Rs. 10/- each, at an issue price to be determined in accordance with the SEBI (ICDR) Regulations, 2018. The warrants will be issued to 11 identified allottees, categorized as Public - Non-Institutional, and each warrant may be exercised in one or more tranches within 18 (Eighteen) months from the date of allotment.

The proposed allottees for the equity warrants are as follows:

The table below details the proposed post-allotment shareholding pattern:

Regularization of Director Appointments

On the recommendation of the Nomination and Remuneration Committee, the Board approved the regularization of appointments for five directors, each for a period of five years, subject to member approval. The details of each appointee are outlined below.

Managing Director

• Mr. Rahil Ahmed Jafarbhai Shaikh (DIN: 11413227): Regularized as Managing Director w.e.f. December 06, 2025. He is a graduate who runs his own business, managing various projects and services for different clients. He holds nil shares in the Company and is not debarred from holding the office of Director by any SEBI order or other authority.

Independent Directors

• Mr. Tushar Rameshbhai Bhatt (DIN: 11476133): Regularized as Independent Director w.e.f. January 13, 2026. He is a post-graduate in Commerce from Gujarat University. He holds nil shares in the Company and is not debarred from holding the office of Director by any SEBI order or other authority.
• Ms. Asha Pravin Ughade (DIN: 11524542): Regularized as Independent Director w.e.f. February 05, 2026. She is a Master of Commerce graduate from Gujarat University with experience in accounting and financial functions at Shreeram Corporation and Shreem Enterprise. She holds nil shares in the Company and is not debarred from holding the office of Director by any SEBI order or other authority.

Executive Directors

• Mr. Akash Prakash Patil (DIN: 11524328): Regularized as Executive Director w.e.f. February 05, 2026. He holds a Master's degree in Commerce from Gujarat University and has practical experience in accounting and financial operations at Sheth Corporation and Devam Enterprise. He holds nil shares in the Company and is not debarred from holding the office of Director by any SEBI order or other authority.
• Mr. Debu Sardar (DIN: 11488279): Regularized as Executive Director w.e.f. February 05, 2026. He is a commerce graduate with hands-on experience in the sales department at Birati Corporation. He holds nil shares in the Company and is not debarred from holding the office of Director by any SEBI order or other authority.

E-Voting and Postal Ballot

To facilitate the shareholder approval process, the Board appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency. The Board discussed and approved the draft of the Notice of Postal Ballot, authorizing the Executive Directors and Company Secretary to dispatch the notice to all members. The copy of the Postal Ballot Notice will be submitted to the Stock Exchange upon emailing it to the eligible shareholders.