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(03/04/2026 17:19)

Elitecon Intl. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Ms. Rajlaxmi Saini, Company Secretary and Compliance officer of Elitecon International Limited ('the Company'), has tendered her resignation vide letter dated April 02, 2026 which is effective from the closing hours of April 02, 2026.

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