Elitecon International Ltd. Press Release Jul 18 2025

In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication inrespect of Cancellation of 2nd (Second) Extra-ordinary General Meeting of the Company for thefinancial year 2025-26, which was scheduled to be held on Wednesday, August 06, 2025 at 04:00P.M. at the registered office of the Company, published in 'Business Standard' English (All Editions)and 'Business Standard' Hindi (Delhi Edition) dated July 18, 2025.