Elitecon International Ltd. Press Release Jun 26 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr.Anmol Verma (PAN:AISPV7748J) has tendered his resignation from the post of CFO of the Companyvide letter dated Wednesday, June 25, 2025, which is effective from the closing hours of June 25, 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. Anmol Verma from the post of CFO of the Company is enclosedas 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.