Elitecon International: Board Meeting Outcome for Outcome Of Board Meeting Of The Elitecon International Limited ('The Company') Dated February27 2026.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of theCompany at its meeting held on February 27 2026 had inter-alia considered and approved the followingmatters:1. Took on record the resignation letter dated February 27 2026 received from Mr. Dayanand Ray from thepost of Executive Director of the Company w.e.f. February 27 2026.Further the details as per the requirements mentioned in Listing Regulations read with SEBI MasterCircular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 and SEBI MasterCircular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are annexed herewith underenclosure Annexure-I2. Update on proposed reversal of Acquition of Sunbridge Agro Private Limited (SAPL). The detailreason or explanations is as enclosed Annexure-II.