Regularisation of various directors

Panth Infinity Limited's board meeting on May 6, 2026 approved two key items. First, the company will issue up to 55 million fully convertible equity warrants on a preferential basis to 11 allottees (10 individuals and YMD Financial Consultancy Private Limited). Each warrant converts to 1 equity share of Rs. 10 face value within 18 months, subject to shareholder approval via postal ballot. If all warrants convert, total shares will double from 55.16 million to 110.16 million. Second, the board approved regularization of 5 director appointments: Mr. Rahilahmed Shaikh as Managing Director, Mr. Tushar Bhatt and Ms. Asha Ughade as Independent Directors, and Mr. Akash Patil and Mr. Debu Sardar as Executive Directors, all for 5-year terms.