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Elitecon International Ltd

Intimation For Incorporation Of Wholly Owned Subsidiary OfElitecon International Limited (The Company)

06:57 PM, 24th Apr 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) kindly note that the Company has incorporated ELITECON INTERNATIONAL PTE. LTD. a Wholly Owned Subsidiary in Singapore on April 22 2025.The details required under Regulation 30 of the LODR Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed as ANNEXURE-A.

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