Outcome of Board Meeting held on August 14, 2026 under Reg 30 of SEBI(LODR) Regulations, 2015

+91 9871761020 www.eliteconinternational.com admin@eliteconinternational.com CIN: L46305DL1987PLC396234 Date: August 14, 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: Outcome of Board Meeting held today i.e. August 14, 2026 Dear Sir / Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Elitecon International Limited (“Company”), at its meeting held today, i.e. on Friday, August 14, 2026 inter-alia, considered and approved the following matters: 1. APPOINTMENT OF MS. PRACHI GUPTA AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT WOMAN DIRECTOR The Board of Directors of the Company considered and approved the appointment of Ms. Prachi Gupta (DIN: 11238675) as an Additional Director in the category of Non-Executive Independent Woman Director of the Company with effect from August 14, 2026. Further, the Board approved the appointment of Ms. Prachi Gupta as an Independent Woman Director for a first term of five consecutive years, commencing from August 14, 2026 and ending on August 13, 2031, subject to the approval of the members of the Company within the prescribed timeline and in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 1. 2. APPOINTMENT OF MS. NISHA AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR The Board of Directors of the Company considered and approved the appointment of Ms. Nisha (DIN: 11845122) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from August 14, 2026. Further, the Board approved the appointment of Ms. Nisha as Non- Executive Independent Director for a first term of five consecutive years, commencing from August 14, 2026 and ending on August 13, 2031, subject to the approval of the members of the Company within the prescribed timeline and in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 2. 3. APPOINTMENT OF MR. SURAJ SINGH AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR. The Board of Directors of the Company considered and approved the appointment of Mr. Suraj Singh (DIN: 11168488) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from August 14, 2026. Further, the Board approved the appointment of Mr. Suraj Singh as an Non-Executive Independent Director for a first term of five consecutive years, commencing from August 14, 2026 and ending on August 13, 2031, subject to the approval of the members of the Company within the prescribed timeline and in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 3. 4. APPOINTMENT OF MR. PARAMJEET SINGH GULATI (DIN: 11882713) AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF EXECUTIVE DIRECTOR The Board of Directors of the Company considered and approved the appointment of Mr. Paramjeet Singh Gulati (DIN: 11882713) as an Additional Director in the category of 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 Executive Director of the Company with effect from August 14, 2026, subject to the approval of the members of the Company at the next General Meeting or within three months from the date of his appointment by the Board, whichever is earlier, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 4. 5. Appointment of Mr. Pradeep Kumar (DIN: 00209355) as Managing Director of the Company. The Board of Directors of the Company considered and approved the appointment of Mr. Pradeep Kumar (DIN: 00209355) as the Managing Director of the Company (presently an Additional Executive Director of the Company) with effect from August 14, 2026. Further, the Board approved the appointment of Mr. Pradeep Kumar as Managing Director for a term of five consecutive years, commencing from August 14, 2026 and ending on August 13, 2031, on the terms and conditions, including remuneration, approved by the board, subject to the approval of the members of the Company in accordance with Section 196 and other applicable provisions of the Companies Act, 2013 and within the prescribed timeline under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 5. 6. Appointment of Ms. Purva Jhanwar as Company Secretary, Key Managerial Personnel and Compliance Officer. The Board of Directors of the Company considered and approved the appointment of Ms. Purva Jhanwar (Membership No. A49170) in the whole-time employment of the Company as Company Secretary and Key Managerial Personnel with effect from August 14, 202 and designated her as the Compliance officer of the Company pursuant to Regulation 6 of the SEBI Listing Regulations with effect from the same date. The requisite details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure 6. 7. Appointment of Mr. Kusha Charan Swain as Chief Financial Officer and Key Managerial Personnel of the Company. 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 Board of Directors of the Company considered and approved the appointment of Mr. Kusha Charan Swain in the whole-time employment of the Company as the Chief Financial Officer and Key Managerial Personnel with effect from August 14, 2026, on the terms and conditions approved by the Board and in accordance with the applicable provisions of the Co [Showing first 8,000 characters — download PDF for full document]