Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve raising of funds through the issuance of equity shares and/or other eligible securities, including preference shares, debentures, warrants and equity-linked instruments. The funds may be raised in one or more tranches through a QIP, preferential issue, private placement, rights issue, ....

+91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Date: October 07, 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 Sub: Prior Intimation of Board Meeting pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Elitecon International Limited ("Company") is scheduled to be held on Monday, October 12, 2026, inter alia, to consider, evaluate and, if thought fit, approve: 1. Raising of funds by way of issuance of equity shares and/or any other eligible securities or instruments, including preference shares, convertible or non-convertible debentures, warrants, securities convertible into or exchangeable for equity shares and/or any other equity-linked or other eligible securities, or any combination thereof, in one or more tranches, through one or more permissible modes, including qualified institutions placement, preferential issue, private placement, rights issue, further public offer, debt issue and/or any other method or combination thereof, as may be permitted under applicable laws, for such aggregate amount and on such terms and conditions as may be determined by the Board; and to consider and approve all matters incidental or connected thereto, including the nature and type of securities/instruments, issue size, price or pricing mechanism, timing and manner of issuance, appointment of intermediaries/advisors and, where required, seeking approval of the shareholders of the Company and/or obtaining such other regulatory, statutory or other approvals, consents, permissions or sanctions as may be necessary under applicable laws. The aforesaid proposal shall be considered subject to the provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI Listing Regulations, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, to 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 the extent applicable, and other applicable laws, regulations, orders and directions of regulatory/statutory authorities. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the securities of the Company is presently closed for all Designated Persons and their immediate relatives and shall continue to remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and the quarter and half year ended September 30, 2026. Kindly take the above information on record. Thanking you, For Elitecon International Limited Pradeep Kumar Managing Director DIN: 00209355 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.