Elitecon International Limited has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Sachin Ashokrao Sabale, effective from April 03, 2026. The resignation was communicated to stock exchanges on April 04, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Mr. Sachin Ashokrao Sabale tendered his resignation through a formal letter dated April 03, 2026, citing personal reasons for his departure. The resignation became effective from the closing hours of April 03, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to multiple stock exchanges where the company is listed.

Stock Exchanges Notified:

• BSE Limited (Scrip Code: 539533)
• The Calcutta Stock Exchange Ltd.

The disclosure included all required details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Board Action

The resignation will be formally taken on record at the ensuing meeting of the Board of Directors of Elitecon International Limited. Managing Director Vipin Sharma (DIN: 01739519) signed the regulatory filing on behalf of the company.

In his resignation letter, Mr. Sabale expressed gratitude to the board of directors for their support during his tenure and requested the company to file necessary documents with the Registrar of Companies to give effect to his resignation.

Elitecon International Limited has informed stock exchanges about the resignation of Ms. Anjali Bamboria from her position as Non-Executive Independent Director, effective from the closing hours of April 03, 2026. The company submitted the intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Anjali Bamboria, holding Director Identification Number (DIN) 11061917, submitted her resignation letter dated April 03, 2026, citing personal reasons for her departure. The resignation will be formally taken on record at the ensuing meeting of the Board of Directors.

Other Directorships

The company disclosed Ms. Bamboria's directorship positions in other listed entities as required under regulatory guidelines. She currently serves as a Non-Executive Independent Director at Shreeoswal Seeds And Chemicals Limited, where she holds significant committee responsibilities.

Regulatory Compliance

The resignation intimation was submitted to BSE Limited and The Calcutta Stock Exchange Ltd. in compliance with SEBI regulations. The company provided all required details as per Regulation 30 read with Schedule III - Para 7 and 7B of Part A and SEBI Master Circular dated January 30, 2026.

Ms. Bamboria confirmed in her resignation letter that there are no other material reasons for her resignation beyond the personal reasons stated. She expressed gratitude to the Board of Directors for their support and assistance during her tenure as Independent Director.

Company Information

Elitecon International Limited is a BSE-listed company with CIN L46305DL1987PLC396234 and scrip code 539533. The company's registered office is located in New Delhi, with its administrative office and factory situated in Nashik, Maharashtra. The resignation intimation was signed by Managing Director Vipin Sharma (DIN: 01739519) on April 04, 2026.