Panth Infinity: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Thursday July 24 2025 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Thursday July 24 2025 which was commenced at 05:00 P.M. and concluded at 05:30 P.M. have; 1. Considered approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30 2025 along with Limited Review Report;In this regards we are hereby submitting the followings:1. Unaudited Financial Results for the quarter ended on June 30 2025;2. Limited Review Reports.2.Alteration of the Object Clause of the Memorandum of Association (the "MOA") of the Company by inserting the new sub-clauses 4 to 11 after the existing sub clause 3 of Clause III (A) subject to the approval of members of the company and other regulatory approval if required;