Elitecon International Ltd - Outcome Of The Board Meeting Held On August 13, 2024

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 13, 2024, inter-alia, had considered and approved the following matters: 1. The Un-audited Quarterly Financial Results (Standalone) for the quarter ended June 30, 2024. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (LODR) Regulations, 2015.