Elitecon International Ltd. Press Release May 10 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 Notice of 1st (First) Extra-ordinary General Meeting of the Company for the financial year2025-26, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard'English (All Editions) and 'Jansatta' Hindi (Delhi Edition) dated May 10, 2025.