Panth Infinity Limited has announced the resignation of two key board members, with both departures taking effect on February 02, 2026. The company has informed the Bombay Stock Exchange about these significant changes in its management structure under the regulatory requirements of SEBI (LODR) Regulations, 2015.

Key Leadership Changes

The resignations involve two critical positions within the company's governance structure. Both directors cited similar reasons for their departure, indicating a coordinated transition in the company's leadership.

Managing Director Departure

Sendhabhai Amrutbhai Makvana has resigned from his position as Managing Director due to his pre-occupation with other professional commitments. In his resignation letter, Makvana expressed gratitude to his colleagues on the Board for their cooperation during his tenure. He specifically confirmed that there are no other material reasons for his resignation beyond the stated professional commitments.

Independent Director Resignation

Satish Jashvantbhai Mejiyatar, who served as a Non-Executive Independent Director, has also stepped down from his position. Similar to the Managing Director, Mejiyatar cited other professional commitments as the reason for his departure. His resignation letter echoed the same sentiment of appreciation for board colleagues and confirmed no additional material reasons for the resignation.

Regulatory Compliance

Panth Infinity Limited has fulfilled all regulatory requirements by filing the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details including:

• Complete resignation letters from both directors
• Detailed annexures as required by SEBI Master Circular dated November 11, 2024
• Confirmation that neither director holds directorship in other listed entities
• Proper documentation signed by current Managing Director Rahilahmed Jafarbhai Shaikh (DIN: 11413227)

The company has requested the stock exchange to take these resignations on record and treat them as compliance with applicable SEBI LODR Regulations provisions.

Panth Infinity Limited has announced a key leadership appointment, with the Board of Directors approving the appointment of Mr. Purav Bharatbhai Patel as Managing Director. The decision was made during the Board meeting held on January 19, 2026, marking a significant development in the company's management structure.

Board Meeting Outcomes

The Board meeting, which commenced at 11:00 AM and concluded at 11:30 AM on January 19, 2026, focused on the appointment of new leadership. The directors approved Mr. Purav Bharatbhai Patel's appointment as Additional Director in the category of Managing Director for a period of five years.

Profile of New Managing Director

Mr. Purav Bharatbhai Patel brings relevant industry experience to his new role. He is a graduate with a Bachelor of Commerce (B.Com) degree and has established expertise in the business of bullion and agro commodities. His professional background includes extensive experience in trading and dealing within these sectors, providing him with practical knowledge of commodity markets and commercial operations.

Key Appointment Details

The appointment follows regulatory requirements under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. According to the company's disclosure, Mr. Patel is not related to any of the existing directors of the company, ensuring independence in the appointment process.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has informed BSE Limited about the Board meeting outcome, with the scrip code 539143. The appointment is subject to approval by shareholders at the ensuing General Meeting, following standard corporate governance procedures.

The company's registered office is located at 32, Rajsukh complex, Behind Hyatt Regency Lane, Opp. Gujarat Vidyapith, Income tax, Ashram road, Navjivan, Ahmedabad, Gujarat, while the corporate office operates from 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat.