Panth Infinity Ltd

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No.2/2023-24 held on Tuesday the 11th July 2023 inter alia considered and transacted the following businesses:(i) Taken note of Resignation of Mr. Hitesh Shivlal Patel (DIN: 07851008) from the post of Independent Director of the Company w.e.f. 31st July 2023;(ii) Taken note of Resignation of Ms. Neha Saurabh Patel (DIN: 08851139) from the post of Director of the Company w.e.f. 31st July 2023;(iii) Considered and Approved shifting of Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Surat to Ahmedabad);(iv) Approved the notice of postal ballot for e-voting;(v) Appointed Mr. Manish R. Patel Practicing Company Secretary as Scrutinizer to ascertain Voting process of Postal Ballot;The said Meeting was commenced at 11.00 a.m. and concluded at 12:00 p.m.