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(28/10/2025 17:00)

Elitecon Internation - Board Meeting Outcome for Outcome Of Board Meeting Of Elitecon International Limited ('The Company') D

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the\r\nCompany at its meeting held on Tuesday, October 28, 2025, has inter-alia, considered and approved the\r\nfollowing matters:\r\n1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive-\r\nIndependent) w.e.f. October 28, 2025.
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