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Panth Infinity: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Arpit Jain (ACS No.: 66322) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company and requested the Board to relieve him early with effect from the closing of business hours of the Company on 31st August 2022 as stated in his resignation letter dated 10th August 2022 which is enclosed herewith.The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions.

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