In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015.

September 30, 2026 The General Manager The Department of Corporate Services, The Bombay Stock Exchange Limited, SME Listed 27t Floor, Phirozee Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001. Dear Sir/Madam, u t 26-27 Meeting of the Board of Directors of the 1 esda th tember 2026. i ECOS:; Securi ode: 539273 In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 05/ 2026-27, Meeting held today i.e, on Wednesday, 30th September, 2026 at 02:00 P.M. at Corporate Office of the Company at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001, considered and approved Related party transaction between the Company and GSK Enterprises Private Limited The Meeting of Board of Directors commenced at 02:00 P.M. (IST) and concluded at 3:00 P.M. (IST). This is for your information and records. Thanking You, Yours faithfully, Neelam ° Kumari Membership No. — A74476 Registered Office : # 34, Rest House Road, Bangalore - 01 Corporate Office : Guardian House, 139, Infantry Road, Bangalore - 01 CIN : L 55101KA2005PLC035603 Tel: 080-25580971 Email : contact@pecospub.com, pecoshotels@gmail.com Website : www.pecospub.com