Elitecon International: Board Meeting Outcome for Outcome Of The Board Meeting Held On March 07 2026.

Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors ofElitecon International limited (the Company) at their meeting held today i.e. March 07 2026 inter-alia hadconsidered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for thequarter and nine months ended December 31 2025.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine monthsended December 31 2025 prepared in terms of Regulation 33 of the Listing Regulations together with LimitedReview Reports of the Statutory Auditor are enclosed herewith