News Announcement

Panth Infinity: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Friday February 06 2026 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 Friday February 06 2026 which was commenced at 03:30 P.M. and concluded at 04:00 P.M. have; 1. In accordance Inter-Corporate Deposit Agreements entered into by the Company with the respective lenders considered and approved the payment of interest on March 31 2026 to the following lenders in respect of the unsecured loan availed by the Company from: M/s. Shital Tradelink Pvt. Ltd. M/s. Samyak Enterprise Pvt. Ltd. M/s. Bhavishya Ecommerce Private Limited M/s. Gromo Trading Private Limited

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