Elitecon International Ltd. Press Release Aug 29 2025

In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI(Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of EGM of theCompany held on Friday, August 29, 2025 at GAT Number 353/2 Mauje Talegaon, Dindori Nashik,Talegaon (Dindori), Nashik, Maharashtra, 422004 at 04:00 P.M. are enclosed.