Panth Infinity Board Meeting for Fund Raising

Board Meeting Details

• Meeting Date: Saturday, June 06, 2026
• Meeting Location: Registered office of the Company

Agenda Items

The Board of Directors will consider the following business matters:

1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through:

• Qualified institutional placement (QIP)
• Private placement
• Preferential issue of securities
• Any other permissible mode
• Or combination thereof as may be considered appropriate

2. Any other business matter with the permission of the Chair.

Approvals Required

The fund raising proposal is subject to:

• Regulatory approvals as may be required
• Approval of members at a general meeting or through postal ballot
• Statutory/regulatory approvals as applicable