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(02/04/2026 18:17)

Elitecon Intl. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Susanta Kumar Panda (DIN: 07917003), Non-Executive Independent Director of Elitecon International Limited ('the Company'), has tendered his resignation vide letter dated April 02, 2026 which is effective from the closing hours of April\r\n02, 2026.
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