Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elitecon International has informed that it enclosed the Press Release titled ‘The Revival Gets Its Leaders Back: Shri Vipin Sharma and Shri Pradeep Kumar Join the Board as Executive Directors.’ The Press Release provides an update on the appointment of Vipin Sharma and Shri Pradeep Kumar as Executive Additional Directors of the Company, effective July 22, 2026 and the Company’s ongoing efforts to strengthen its leadership and advance its operational revival.