Elitecon International Limited at its board meeting held on June 27, 2022 considered resignation letter dated June 27, 2022 received from Mr. Haisangi Ramaprabhu Bheemashankar, independent director from the directorship of the company effective from June 27, 2022. Mr. Haisangi Ramaprabhu Bheemashankar has confirmed resigning from the directorship due to other commitments and that there is no other material reason for his resignation.