Panth Infinity Ltd. Announces Board Meeting Outcomes: Alteration in MOA, Issue of Warrants, and Director Appointments

Panth Infinity Ltd. held a Board Meeting on April 02, 2026, and announced several key decisions. The Board considered and approved an alteration in the main object clause of its Memorandum of Association (MOA) by inserting sub-clauses 13 and 14. The company also approved the issue of up to 55000000 Fully Convertible Equity Warrants on a preferential basis, subject to regulatory approvals and shareholder approval at the Extraordinary General Meeting. Furthermore, the Board approved the regularization of appointments of several directors, including Mr. Rahilahmed Jafarbhai Shaikh as Managing Director, Mr. Tushar Rameshbhai Bhatt as an Independent Director, Mr. Akash Prakash Patil as an Executive Director, and Ms. Asha Pravin Ughade as an Independent Director, all for a period of five years.