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Panth Infinity: Board Meeting Outcome for Outcome Of Board Meeting No. 3/22-23 Held On 12/08/2022

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No.3/2022-23held on Friday the 12th August 2022 inter alia other businesses has transacted the following:(i) Considered and Approved the Standalone Un-audited Financial Results for the Quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company; and(ii) Took note of Resignation of Mr. Arpit Jain (ACS No.: 66322) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 1st September 2022;

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