Panth Infinity Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed the Bombay Stock Exchange about this corporate development through a regulatory filing dated December 10, 2025.

Leadership Transition Details

Ms. Deepika Chauhan has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the closure of business hours on December 10, 2025. The resignation was submitted citing personal reasons and has been formally accepted by the company's management.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, ensuring proper transparency for stakeholders.

Management Acknowledgment

In her resignation letter addressed to the Board of Directors, Ms. Chauhan expressed gratitude to the Board, CEO, senior management, and colleagues for their continuous support and cooperation during her tenure. The company's Managing Director, Sendhbhai Amrutbhai Makvana (DIN: 09756503), acknowledged her contributions and extended best wishes for her future endeavors.

Company Information

Panth Infinity Limited, headquartered in Ahmedabad, Gujarat, operates under the BSE scrip code 539143. The company maintains its registered office at BS 32, Rajsukh Complex, Behind Hyatt Regency Lane, opposite Gujarat Vidyapith, Income Tax, Ashram Road, Ahmedabad, Gujarat-380014.

Panth Infinity Limited , a publicly traded company, has announced changes to its share allotment plan and released its financial results for the second quarter of fiscal year 2026. These developments mark shifts in the company's capital structure and financial performance.

Revised Share Allotment

The Board of Directors of Panth Infinity Limited has approved a modification to its previously planned share allotment. The key changes include:

• Reduction in shares to be allotted to Gromo Trading Private Limited from 9,631,330 to 9,262,670
• Issue price maintained at Rs. 10.85 per share
• Total issue size decreased from 30,615,190 to 30,246,530 equity shares

This adjustment corresponds to an outstanding loan amount of Rs. 10.05 crores owed to Gromo Trading Private Limited.

Q2 FY2026 Financial Highlights

The company has also released its unaudited financial results for the quarter and half-year ended September 30, 2025. Here's a breakdown of the key financial metrics:

All figures in Rs. lakhs, except EPS in Rs.

Additional Financial Information

• Paid-up Equity Share Capital: Rs. 24.91 crores
• Face Value per Share: Rs. 10

The financial results show an increase in revenue from operations compared to both the previous quarter and the same quarter last year. However, the company reported a net loss for the current quarter, resulting in negative earnings per share.

The revised share allotment plan may impact the company's capital structure and could be part of a strategy to manage its outstanding loans and optimize its balance sheet.