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 has completed the acquisition of 100% shares in Al Subh Enterprise FZ-LLC, a Dubai-based IT subsidiary. The company's Board of Directors approved this acquisition on December 03, 2025, making Al Subh Enterprise a wholly owned subsidiary focused on IT-related business operations in the UAE.

Regulatory Disclosure Details

The company has made the necessary regulatory disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on January 03, 2026, providing comprehensive details about the acquisition structure and strategic rationale.

Acquisition Structure and Details

Strategic Business Expansion

This acquisition represents Panth Infinity Limited's strategic expansion into the UAE's growing IT sector. Al Subh Enterprise FZ-LLC was incorporated specifically for IT-related business operations, aligning with the parent company's expansion strategy in the technology sector. The wholly owned subsidiary structure ensures complete operational control and seamless integration with existing business operations.

Management and Governance Structure

Sendhabhai Amrutbhai Makvana, Managing Director of Panth Infinity Limited (DIN: 09756503), signed the regulatory disclosure documents. The acquisition provides the company with full voting rights, complete director appointment authority, and comprehensive management control over the Dubai subsidiary's operations.

Market Implications

The completion of this acquisition strengthens Panth Infinity Limited's international presence and provides access to the UAE's business-friendly environment and expanding technology market. This move demonstrates the company's commitment to geographic diversification and growth in the IT services sector, potentially opening new revenue streams and market opportunities in the Middle East region.