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 ie. on Wednesday , 30th September ,2026 at 2:00 P.M. at Corporate office of the Company to considered and approved Related Party Transaction between the company and GSK Enterprises Private Limited.

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