Panth Infinity Ltd: Addendum to AGM Notice on Director Appointment

Panth Infinity Limited has issued an addendum to its 33rd Annual General Meeting (AGM) notice, originally dated July 31, 2026. The AGM is scheduled for August 24, 2026, via Video Conferencing. This addendum specifically addresses Agenda Item No. 5, concerning the appointment and regularization of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as a Non-Executive Independent Director. The resolution proposes his re-appointment for a period of five years, effective August 3, 2026. The company emphasizes that this addendum forms an integral part of the original AGM notice, and all other agenda items remain unchanged.