Panth Infinity Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and in continuation to our corporate announcement dated 4th July 2023 regarding intimation of Resignation of Mr. Hitesh Shivlal Patel (DIN: 07851008) Independent Director of the Company the requisite information of the aforementioned changes as required under prescribed SEBI circular dated 15th September 2015 is enclosed herewith as Annexure A.