Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations, 2015, this is to inform you that Mr. Azmal Raqueeb Khan hastendered his resignation from the post of Company Secretary and Compliance Officer of M/s EliteconInternational Limited ('the Company') vide letter dated Monday, April 07, 2025, which is effectivefrom the closing hours of April 14, 2025.The details as required under Regulation 30 of the Listing Regulations read SEBI Master CircularSEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I.The resignation letter received from Mr. Azmal Raqueeb Khan from the post of Company Secretaryand Compliance Officer of the Company is enclosed as Annexure II.Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board ofDirectors of the Company.You are requested to take the above information on record.