Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Wednesday, 11th Day of November, 2026 at corporate office ....

3rd November, 2026 Listing Department -(Corporate Relationship Department), The Bombay Stock Exchange Ltd. 27t Floor, Phirozee Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001. Maharashtra, India ject: Intimation of B Meeti heduled be held on Wednes 11% November, 2026 pursuant to Regulation 29 of Securities and Exchange Board of India Listing Obligation: d Disclosure Requirements) Regulations, 2015 men from time to time). : Security ID: PECOS;S ity Code: 53927 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Wednesday, 11tk Day of November, 2026 at corporate office of the company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 02:00 P.M. (IST), inter alia, to consider, approve following agenda items: 1. To consider and approve standalone Unaudited Financial Results of the company for the half year ended on 30t September, 2026. 2. Any other matter with due permission of chairman. As informed by our communication dated 234 September, 2026, the Trading window for dealing in securities of the company was closed from 15t October 2026 and shall remain closed till 48 hours after declaration of Unaudited financial results i.e. upto 13t November, 2026(both days inclusive), for dealing in shares of the Company for all connected persons/Designated Persons/ insiders, including their immediate relatives but not limited to the persons specified in Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (“Code of Conduct”) framed in accordance with the SEBI (Prohibition ofi nsider Trading) Regulations, 2015, as amended from time to time. 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 This is for your kind information and records. Thanking you, Neelamgzsearser Kumari 7 s Yours faithfully’ For Pecos Hotels 2 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