Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the Listing Regulations), Panth Infinity has informed that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, March 25, 2026 at the registered office of the Company situated at 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat, India, 380009 to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company shall be closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday, March 25, 2026.

The above information is a part of company’s filings submitted to BSE.