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Elitecon International informs about board meeting

Date: 12-09-2026

Elitecon International has informed that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.

The above information is a part of company’s filings submitted to BSE.