Elitecon International Ltd. Press Release Nov 26 2024

Notice is hereby given that the EGM of the Company will be held on Wednesday, December 18, 2024 at 04:00P.M. at the Registered office of the Company situated at 152, Shivani Apartments, Plot No. 63, I.P. Extention,Patparganj, New Delhi -110092 to transact the businesses mentioned in the Notice.As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with theRegulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company ispleased to provide to its members the facility to cast their votes through electronic means on all the resolutions setforth in the Notice. The e-voting will commence on Sunday, December 15, 2024 at 09:00 A.M. and will end onTuesday, December 17, 2024 at 05:00 P.M. (both days inclusive). The Company has fixed December 11, 2024 asthe cut-off date (record date) for the said purpose.