Resignation of M/s G Aakash & Associates Practising Company Secretaries tendered his resignation from the post of Secretarial Auditor w.e.f. August 11, 2026.

+91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Date: August 12, 2026 The Manager The Calcutta Stock Exchange Limited Listing Department 7, Lyons Range, Dalhousie, Kolkata- BSE Limited 700001, P.J. Towers, Dalal Street, West Bengal Mumbai – 400001 Name of Scrip: Elitecon International Limited BSE Scrip Code: 539533 NSE Symbol: ELITECON ISIN: INE669R01026 Subject: Intimation of Resignation of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and the applicable provisions of the SEBI Master Circular dated January 30, 2026, we hereby inform you that M/s. G Aakash & Associates, Practicing Company Secretaries, bearing Membership No- A57213 & COP No. 21629 vide its email communication dated August 11, 2026, has informed the Company that they will not be able to render their services to the Company with effect from August 11, 2026. Accordingly, the engagement of M/s. G Aakash & Associates as Secretarial Auditor of the Company stands discontinued with effect from August 11, 2026. The details required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular dated January 30, 2026 are enclosed herewith as Annexure A. You are requested to take the above disclosure on record. Yours faithfully, For ELITECON INTERNATIONAL LIMITED (Pradeep Kumar) Additional 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. +91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Annexure A S. No. Particulars Description 1 Name of the Secretarial Auditor M/s. G Aakash & Associates 2 Reason for change viz. appointment, Vide email dated August 11, 2026, the Secretarial resignation, removal, death or otherwise; Auditor has informed the Company that it will not be able to render its services to the Company with effect from August 11, 2026. No further or detailed reason has been specified in the said communication. 3 Date of appointment/cessation / August 11, 2026 resignation & term of appointment 4 Brief Profile (in case of appointment of a Not Applicable director) 5 Disclosure of relationships between Not Applicable directors (in case of appointment of director) 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.