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Elitecon International Ltd

Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Audited Consolidated Financial Results And Audited Standalone Financial Results Of Elitecon International Limited(The Company) For The Quarter And Year Ended March 31 20

08:10 PM, 14th May 2025

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Boardof Directors of the Company will be held on Tuesday May 27 2025 inter alia to consider andapprove the Audited Consolidated Financial Results and Audited Standalone Financial Results for theQuarter and Year ended March 31 2025.

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