Elitecon International Ltd

With reference to the above captioned subject and in terms of Regulation 42 of LODR Regulations wewish to inform you that Elitecon International Limited (the Company) has fixed Wednesday June 252025 as the Record date for the purpose of determining the entitlement of Equity Shareholders for Subdivision/split existing Equity shares of the Company from 1 (one) Equity share having face value ofRs.10/- (Rupees Ten only) each fully paid-up into 10 (Ten) Equity Shares having face value of Rs. 1/-(Rupee One only) each fully paid-up as approved by the Members of the Company in Extra ordinaryGeneral meeting held on Monday June 02 2025.