Announcement under Regulation 30 (LODR) - Change in Management.
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Panth Infinity Ltd informed the BSE that three directors resigned from the board, all effective February 5, 2026. The departures include Akshay Sudam Sangle (Executive Director), Pranay Shah (Independent Director), and Purav Bharatbhai Patel (Additional Director in the category of Managing Director). All three cited pre-occupation with other professional commitments as the reason and confirmed there are no other material reasons for their exit. Rahilahmed Jafarbhai Shaikh (DIN: 11413227) continues as Managing Director and signed the intimation. None of the resigning directors hold directorships in any other listed entity.
The simultaneous exit of three directors — including one in the Managing Director category and an Independent Director — raises governance questions for a small-cap company and may create short-term uncertainty around board composition and continuity. Investors should watch for the appointment of replacements, especially for the Managing Director role, to assess whether leadership stability is restored.