Intimation for Resignation of Independent Directors as follows: 1. Venkata Ramesh Penumaka 2. Edward Michael Bourgoin

+91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Date: July 22, 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: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Independent Directors Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the LODR Regulations, we hereby inform you of the resignation of the following Non-Executive Independent Directors of Elitecon International Limited (“Company”): Name of Director DIN Effective date of resignation Dr. Venkata Ramesh Penumaka 02836069 7 April 2026 Mr. Edward Michael Bourgoin 10412710 27 April 2026 Consequently, the aforesaid directors also ceased to be members or chairpersons of the committees of the Board, wherever applicable, from their respective effective dates of resignation. During the relevant period, the Company was undergoing a transition in its senior management and compliance function, due to which the resignation communications were inadvertently not processed for disclosure to the stock exchange. The omission was identified during a recent review and reconciliation of the Company’s statutory and compliance records. The Company sincerely regrets the delay and is taking appropriate corrective measures to prevent recurrence. The particulars relating to the aforesaid resignations are set out in Annexure I and Annexure II, respectively. You are requested to take the above disclosure on record. Thanking you, Yours faithfully, For ELITECON INTERNATIONAL LIMITED (Kumar Anubhav Upadhyay) Additional Director DIN: 09519842 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. +91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Annexure-I Information as required under Regulation 30 read with Para 7 and 7B of Part A of Schedule III of LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as under: S. No. Particulars Description 1. Reason for change viz. Resignation of Dr. Venkata Ramesh Penumaka, DIN: appointment, resignation, 02836069, from the position of Non-Executive removal, death or otherwise; Independent Director of the Company and from all committee positions held by him, with effect from April 7, 2026. 2. Date of appointment/cessation April 7, 2026 & term of appointment 3. Brief Profile (in case of Not Applicable appointment of a director) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director) Additional information in case of resignation of an Independent Director. 5. Letter of Resignation along with The Director has tendered his resignation citing detailed reason for resignation concerns relating to corporate governance and recent regulatory developments concerning the Company. The resignation communication dated April 7, 2026 has been received by the Company. 6. Names of listed entities in which Name of Listed Entities in which the resigning the resigning director holds Director holds directorships directorships, indicating the a. MIC Electronics Limited- Chairman & category of directorship and Independent Director membership of board committees, if any. 7. The independent director shall, Dr. Venkata Ramesh Penumaka has confirmed that along with the detailed reasons, there are no other material reasons for his resignation also provide a confirmation that other than those stated in his resignation there are no other material communication. reasons other than those provided. 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. +91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Annexure-II Information as required under Regulation 30 read with Para 7 and 7B of Part A of Schedule III of LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as under: S. No. Particulars Description 1. Reason for change viz. Resignation of Mr. Edward Michael Bourgoin, DIN: appointment, resignation, 10412710, from the position of Non-Executive removal, death or otherwise; Independent Director of the Company and from all committee positions held by him, with effect from April 27, 2026. 2. Date of appointment/cessation April 27, 2026 & term of appointment 3. Brief Profile (in case of Not Applicable appointment of a director) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director) Additional information in case of resignation of an Independent Director. 5. Letter of Resignation along with The Director has tendered his resignation citing detailed reason for resignation concerns regarding the availability of information concerning the affairs of the Company and certain governance-related developments. The resignation communication dated April 27, 2026 has been received by the Company. 6. Names of listed entities in which Nil, based on the records available with the the resigning director holds Company. directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, The requisite confirmation regarding the absence of any along with the detailed reasons, other material reasons has not been separately provided also provide a confirmation that by Mr. Edward Michael Bourgoin. there are no other material reasons other than those provided. 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.