Elitecon International Ltd — Important, 04-04-2026: Company Update

Elitecon International Limited announced a change in its board composition. Ms. Anjali Bamboria, a Non-Executive Independent Director, has tendered her resignation, which is now effective. This departure alters the company's board structure, impacting its oversight. The company will formally take note of her resignation at an upcoming Board of Directors meeting. This development is relevant for shareholders as it signifies a shift in independent representation.