Elitecon International Ltd. Press Release Jul 25 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ofthe Company at its meeting held on Friday, July 25, 2025, has decided to defer the considerationand approval of items on meeting's agenda due to unavoidable circumstances till its next meetingwhich is scheduled to be held on Friday, August 01, 2025.