Elitecon International Ltd

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 please find enclosed voting results of Remote e-voting and poll conducted duringthe Extra-ordinary General Meeting of the members of the Company held on June 02 2025 at 04:00P.M. and concluded at 05:30 P.M. at the registered office of the Company at Building No. 5 2ndFloor Park End Vikas Marg Preet Vihar Delhi 110092.Further we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of theCompanies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration)Rules 2014. The copy of the same is being placed on the Companys website.