Elitecon International Ltd. Press Release Sep 02 2025

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed voting results of Remote e-voting and poll conducted during the Extra-ordinaryGeneral Meeting of the members of the Company, held on August 29, 2025 at 04:00 P.M. and concluded at06:00 P.M. at the registered office of the Company at GAT Number 353/2 Mauje Talegaon, DindoriNashik, Talegaon (Dindori), Nashik, Maharashtra, 422004.