Elitecon International Ltd

Elitecon International Limited submitted a certificate to the Bombay Stock Exchange and The Calcutta Stock Exchange confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as certified by Registrar and Share Transfer Agent Bigshare Services Private Limited.

Elitecon International Limited will hold a board meeting on October 12, 2026, to consider raising funds through the issuance of equity shares and/or other eligible securities or instruments, including preference shares, convertible or non-convertible debentures, warrants, and equity-linked securities, in one or more tranches through various permissible modes. The company also announced that the trading window for dealing in its securities is currently closed for designated persons and their immediate relatives until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026, and the quarter and half year ended September 30, 2026.

Elitecon International Limited informed the BSE Limited and The Calcutta Stock Exchange Limited that the trading window for dealing in securities of the company has been closed for designated persons and their immediate relatives from Wednesday, July 1, 2026, and will remain closed until 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026, and the quarter ended September 30, 2026.

Elitecon International Limited announced that its Board of Directors approved the Postal Ballot Notice, remote e-voting arrangements, and the appointment of Mr. Neeraj Bajaj, Practicing Company Secretary, as the Scrutinizer, for seeking approval from members regarding the appointment of Mr. Vipin Sharma, Mr. Pradeep Kumar, and Mr. Paramjeet Singh Gulati as Directors, the appointment of Mr. Pradeep Kumar as Managing Director, and the appointment of Ms. Prachi Gupta, Ms. Nisha, and Mr. Suraj Singh as Non-Executive Independent Directors. The company also fixed a cut-off date of September 11, 2026, for determining members eligible to vote, with remote e-voting commencing on September 19, 2026, and concluding on October 18, 2026.

Elitecon International Limited will hold a board meeting on Monday, September 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, according to a regulatory filing. Trading in the company's securities will be closed until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Elitecon International Limited has appointed a new Managing Director, Chief Financial Officer, Company Secretary & Compliance Officer, and Secretarial Auditor, effective August 14, 2026. Mr. Pradeep Kumar, with 28 years of experience in construction, infrastructure, and the tobacco industry, was appointed Managing Director for a five-year term subject to shareholder approval. Ms. Purva Jhanwar, a Chartered Accountant and Company Secretary, and Mr. Kusha Charan Swain, an MBA graduate with extensive financial management experience, were appointed Company Secretary & Compliance Officer and Chief Financial Officer, respectively, for whole-time employment. Neeraj Bajaj & Associates was appointed as Secretarial Auditor to fill a casual vacancy. All appointees are independent of the company and hold no shares. The appointments, which reflect a focus on regulatory compliance and corporate governance, are subject to shareholder approval where applicable.

Elitecon International Limited clarified that Kumar Anubhav Upadhyay ceased to hold office as Whole-time Director and Director of Centuple Global Limited as of May 26, 2026, correcting information previously disclosed on July 29, 2026, regarding his cessation as an Additional Director of Elitecon International Limited. The company also stated that Mr. Upadhyay’s appointment as Additional Director expired due to the prescribed period not being placed before shareholders.

Elitecon International Limited announced that Kumar Anubhav Upadhyay has ceased to hold office as an Additional Director with effect from July 29, 2026, due to the non-receipt of shareholder approval for his appointment within the period prescribed under Regulation 17(1C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Upadhyay was initially appointed as an Additional Director on April 29, 2026, and also serves as a Whole-time Director of Centuple Global Limited.

Elitecon International has appointed Vipin Sharma and Pradeep Kumar as Executive Additional Directors, effective 22 July 2026 and subject to shareholder approval as banking operations resume. Vipin Sharma's return is a homecoming. A promoter of the Company and a second-generation entrepreneur, he has devoted more than three decades to some of India's most demanding and closely regulated industries. Beginning his professional journey in the pharmaceutical sector in 1987, he assumed charge of his family enterprise, Stella Inc., in 1993, and went on to establish Mridul Perfumery in 2005 and Mridul Tobie Inc. in 2019. (2019). As Managing Director of EIL until April 2026, he transformed the Company from a modest listed entity into a diversified, multi-category enterprise - building its manufacturing base in Nashik, extending its brand portfolio across sectors, and carrying the EIL name into international markets. The Company that stands today bears his imprint at every level. In April this year, he had stepped back from executive office with the stated intention of retiring from active corporate life; when the Company needed him, he set retirement aside and stepped in - to take charge of its operational revival and lead it from the front. Pradeep Kumar joins the Board from within the EIL family, serving as a Director of Golden Cryo, a subsidiary of the Company. He brings more than 23 years of leadership in large-scale construction and infrastructure, along with five years in tobacco-industry operations - experience that equips him to contribute to the Company's revival from day

Elitecon International has announced a strategic roadmap to build a diversified FMCG platform targeting approximately Rs. 20,000 crore in revenue by FY2030. The company's expansion strategy is anchored on a dual-platform model comprising its international tobacco export business and a phased FMCG rollout focused on packaged foods and snacks, edible oils, and everyday household essentials. The planned FMCG expansion will be supported through the company's existing 40,000+ sq. ft. manufacturing facility in Nashik, Maharashtra together with proposed capability enhancement initiatives to be undertaken in a calibrated manner, based on commercial visibility and operational readiness. Elitecon International currently holds a USD 119 Million+ contracted tobacco order book spanning Africa and the Middle East. This includes a two-year export agreement with South Africa-based Bozza Tobacco valued at approximately INR 2.02 billion, alongside an ongoing USD 97.35 million order under execution for the Middle East through Yuvi International Trade FZE. Under its FMCG roadmap, Elitecon International has outlined an indicative capital outlay of Rs. 700 crore, with plans to build a distribution network targeting 5,000 partners and presence across 5,00,000+ retail outlets and 15+ international markets over time. The company also aims to scale a portfolio comprising 10 consumer brands and 150+ SKUs as part of the phased rollout framework.