Panth Infinity Limited announced that Mr. Hitesh Shivlal Patel, Independent Director of the Company, vide his letter dated 04" July, 2023, has tendered his resignation from the said post with effect from 31 July, 2023 with Reason as stated in his resignation letter, which is enclosed herewith for kind perusal. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for consideration and formal acceptance in accordance with the applicable legal provisions. Due to completion of handing over procedure to the new Management.