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Elitecon International Ltd

Board Meeting Outcome for Outcome Of Board Meeting Of Elitecon International Limited (The Company) Dated July 16 2025.

08:33 PM, 16th Jul 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of theCompany at its meeting held on Wednesday July 16 2025 has inter-alia discussed the followingmatter:

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