PANTH INFINITY LIMITED — Capital/Financing Update 2026

Jun 1, 2026

PANTH INFINITY LIMITED

CIN: L45201GJ1993PLC114416

Registered Office: 107 Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ahmedabad, Gujarat, India, 380009.

E-mail: panthinfinitylimited@gmail.com; (M) - +91 7383983840

Date: June 01, 2026

To,

BSE Limited

Phiroze Jeejbhoy Tower,

Dalal Street,

Mumbai - 400001

Dear Sir/Madam,

Subject: Outcome of Board Meeting held on today i.e. Monday, June 01, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference: Panth Infinity Limited (Security ID: PANTH, Security Code: 539143, ISIN: INE945O01019)

This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Monday, June 01, 2026, at the registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M. has;

1. Proposed, considered and approved the withdrawal and cancellation of the previously announced outcome of the board meeting held on May 06, 2026, wherein subject to provisions of SEBI ICDR Regulations and approval of Members by way of postal ballot and other necessary regulatory, statutory and other approvals, permissions and sanctions, as may be applicable, the Board of Directors had considered and approved an "Raising of Funds through Preferential Issue of up to 5500000 (Five Crore Fifty Lakh) Fully Convertible Equity Warrants ("Equity Warrant(s)") each convertible into or exchangeable for, 1 (one) fully paid up equity share of the Company of face value of Rs. 10/- each ("Preferential Issue").

Further, the decision to withdraw the preferential allotment is primarily due to the fact that the majority of the proposed allottees have decided to withdraw their decision to invest. Hence, we wish to inform you that the outcome relating to the above businesses hereby stands withdrawn for the above-cited reasons.

Furthermore, a subsequent board meeting will be convened to consider and approve the proposed fund-raising, with prior intimation of the meeting to be submitted in due course.

However, the approval relating to alteration in main object clause its Memorandum of Association (MOA) of the company by inserting the following sub-clause 13 & 14 after sub-clause 12 of the existing Memorandum of Association (MOA), obtained on the board meeting held on April 02, 2026 and appointment/regularization of directors, obtained on the board meeting held on May 02, 2026 shall remain unchanged.

Kindly take the same on your good record and disseminate the same on your website.

For, Panth Infinity Limited

RAHILAHM

ED

JAFARBHA

I SHAIKH

Rahilahmed Jafarbhai Shaikh

Additional Managing Director

DIN: 11413227