Panth infinity Limited has announced the appointment of Mr. Tushar Rameshbhai Bhatt as Additional Director (Non-Executive Independent Director), effective January 13, 2026. The appointment was approved during the Board of Directors meeting held at the company's registered office in Ahmedabad.

Board Meeting Details

The Board meeting was conducted on January 13, 2026, commencing at 1:30 PM and concluding at 2:00 PM. The appointment was made following the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile and Qualifications

The following table provides key details about the newly appointed director:

Regulatory Compliance

The company has confirmed that Mr. Tushar Rameshbhai Bhatt is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. This appointment aligns with the company's governance framework and regulatory requirements under SEBI listing regulations.

Company Information

Panth Infinity Limited, incorporated with CIN L45201GJ1993PLC114416, operates from its registered office located at 107, Sudershan Office Complex, Near Mithakhali Under Bridge, Navrangpura, Ashram Road, Ahmedabad, Gujarat. The company is listed on the Bombay Stock Exchange with scrip code 539143.

The appointment reflects the company's commitment to strengthening its board composition with qualified independent directors, enhancing corporate governance standards and bringing additional expertise to guide the company's strategic direction.

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.