Approval for extension of time for holding AGM for the Financial Year ended March 31, 2026 vide Approval Letter received from RoC dated September 03, 2026.

+91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Date: September 4, 2026 The Manager The Calcutta Stock Exchange Limited Listing Department 7, Lyons Range, Dalhousie, Kolkata-700001, BSE Limited West Bengal P.J. Towers, Dalal Street, Mumbai – 400001 Name of Scrip: Elitecon International Limited BSE Scrip Code: 539533 NSE Symbol: ELITECON ISIN: INE669R01026 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval for extension of time for holding the Annual General Meeting for the financial year ended March 31, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that Elitecon International Limited (“Company”) has today, i.e., September 4, 2026, received an approval letter dated September 3, 2026 from the Office of the Registrar of Companies, Delhi (“ROC”), granting the Company an extension of three months for holding its Annual General Meeting for the financial year ended March 31, 2026. The Company had made an application to the ROC on August 17, 2026, bearing SRN AC5354924, under Section 96(1) of the Companies Act, 2013, seeking an extension of time for holding the Annual General Meeting. The ROC has, after considering the circumstances stated in the application, approved the extension. Accordingly, the Annual General Meeting, which was otherwise required to be held on or before September 30, 2026, may now be convened on or before December 31, 2026. The actual date, time and manner of convening the Annual General Meeting will be determined by the Board of Directors and intimated to the Stock Exchanges in accordance with the applicable laws. A copy of the approval letter issued by the ROC is enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Elitecon International Limited Purva Jhanwar Company Secretary and Compliance Officer Encl.: Approval letter from RoC Elitecon International Limited Registered Office Address: AltF 101, TR-442, 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, Tugalkabad, South Delhi – 110044, Delhi, India. Administrative Office & Factory Address: GAT No 353/2, Mauje Talegaon, Dindori, Nashik, Maharashtra – 422004, India. Annexure-A GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019 DATED: 03/09/2026 IN THE MATTER OF M/S ELITECON INTERNATIONAL LIMITED CIN L46305DL1987PLC396234 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5354924 on 17/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds The reasons provided by the company is that due to the resignation of the erstwhile Secretarial Auditor. In view of the same the extension is hereby granted. However, the company is required to be careful in future and ensure timely compliance of the provisions related to holding of AGM. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Seema Rath Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Delhi I Mailing Address as per record available in Registrar of Companies office: ELITECON INTERNATIONAL LIMITED AltF 101, TR-442, Okhla - 4th Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi, South Delhi- 110044, Delhi, India Note: This letter is to be generated only when the application is approved by ROC office