News Announcement

Panth Infinity: Sub: Outcome Of Board Meeting No. 4/19-20 Held On 11/12/2019.

Dear Sir/Madam

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 4/19-20 held on Wednesday the 11th December 2019 has:

(i) Considered and approved the sale of security investments of the Company;

The said Meeting commenced at 2.00 p.m. and concluded at 5.10 p.m.

Kindly take the same on your record and oblige.

Thanking you

Yours faithfully
For PANTH INFINITY LIMITED

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