Elitecon International Ltd. Press Release Dec 27 2025

Sub: Notice of Postal Ballot of Elitecon International Limited (“the Company”) dated December 27, 2025. Notice is hereby given that Extra-ordinary General Meeting of the Company for the financial year 2025-26 will be held Through Postal Ballot to transact the businesses mentioned in the Notice of Postal Ballot. Kindly take note of the same. Digitally signed VIPIN by VIPIN SHARMA Date: 2025.12.27 S