Elitecon International Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. June 18, 2024 has approved the appointment of Mr. Azmal Raqueeb Khan as Company Secretary and Compliance Officer of Elitecon International Limited (the Company) w.e.f June 18, 2024. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure 1.