Panth Infinity Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 1/2024-25 HELD ON 30/05/2024

Dear Sir/Madam, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: (i) Approved and took on record the Standalone Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report. (ii) Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2024. (iii) Approved the appointment of M/s. Mukesh J & Associates, Ahmedabad, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y 2023-24. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:40 p.m.