Elitecon International Ltd — Important, 28-10-2025: Company Update

Elitecon International Limited has announced updates to its Board of Directors. Ms. Anjali Bamboria has been appointed as an Additional Non-Executive Independent Director. Concurrently, Ms. Preeti has resigned from her position as a Non-Executive Independent Director due to personal reasons. These changes alter the composition of the company's independent board members, impacting its governance framework and oversight capabilities.