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Elitecon International LTD.

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POLICY

Regulation 46 –
SEBI LODR Disclosures

Details of business

About the Company – “About Us”

Business Operations – “Business”

Terms and Conditions of Appointment of Independent Directors

Code of Conduct for Board of Directors and Senior Management Personnel

Share Holding Pattern

Disclosures under Regulation 30

Board of Directors – Brief Profiles and Other Directorships