In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 06/2026-27 Board Meeting held today i.e. Wednesday, 11th November, 2026 considered and approved the following business: 1. Un-audited Financial Results (standalone) of the company for the second quarter and half year ended on 30th September, 2026. we would like to inform that ....

11* November, 2026 Ref.: Scrip Code: 539273; Scrip ID: PECOS Dear Sir/Ma’am, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 202501024 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the second quarter and half year ended 30" September, 2026. In accordance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 06/2026-27 Board Meeting held today i.e. Wednesday, 11"N ovember, 2026 at Corporate Office at Guardian House, 139, Infantry Road, Bangalore-560001 (Karnataka), considered and approved the following business: 1. Un-audited Financial Results (standalone) of the company for the second quarter and half year ended on 30th September, 2026. A Copy of the results along with Limited Review Report of the auditors of the company, as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, is enclosed herewith as Annexure-A Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the Meeting of the Board of Directors of the Company was commenced at 02:00 P.M. (IST) and concluded at 04:15 P.M. (IST) Registered Office # 34, Rest House Road, Bangalore - 01 Corporatp Office Guardian House, 139, Infantry Road, Bangalore - 01 CIN L 55101KA2005PLC03S603 Tel: 0B0-25580971 Emall contact@pecospub.com, pecoshotalsg@gmall com Waebsite WWW pecaspub.com This is for your information and records. Digtally signed by Neelam Neelam Kumari Date20261111 Kumari 570 Registered Office # 34, Rest House Road, Bangalore - 01 Corporate Office Guardian Houss, 138, Infantry Road, Bangalore - 01 CIN L 55101KA2005PLCO035603 Tel: 080-25580971 Email comact@pecospub.com, pecoshotels@gmail.com Waebsite www.pecospub.com PHILLIPOS GEORGE & CO LLP info@phileiposgeotrge.com oA | CHARTERED ACCOUNTANTS Pl Limited Review Report on Standalone unaudited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board of directors Pecos Hotels and Pubs Limited 1. We have reviewed the accompanying statement of unaudited financial results of Pecos Hotels and Pubs Limited (“the Company) for the period ended 30" September,2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conduct our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Internal Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free from misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Phillipos George & Co. LLP Chartered Accountants FRN: 0026505/5000272 0S 6 Qq 0026508500027, »‘@ Q,ER NT Kedar Paranjape <0AccoU Partner Place: Bengaluru J M. No. 239004 Date: 11" November 2026 UDIN: 26239004NIHAER3361 Philipos George & Co LLP, # Limited Liability Partnership with LLP identity No. ACZ-0723 Reg. Office: M- Floar, No. 47, Wheeler Road, Cox Town, Bengalury - 560005 ® MADIKERI | MYSURU | KOZHIKODE | ERNAKULAM o info@philiposgeorge.com PHILLIPOS GEORGE & CO LLP +917019167754 INDIA CHARTERED ACCOUNTANTS www.philiposgeorge.com LIMITED REVIEW REPORT Board of directors Pecos Hotels and Pubs Limited 1. We have reviewed the accompanying statement of unaudited financial results of Pecos Hotels and Pubs Limited (“the Company) for the period ended 30" September,2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review, 2. We conduct our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Internal Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free from misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Phillipos George & Co. LLP Chartered Accountants FRN: 0026505/5000272 Kedar Paranjape 2 Partner Place: Bengaluru M. No. 239004 Date: 11" November 2026 UDIN: 26239004NIHAER3361 Philipos George & Ca LLP, a Limited Liabiity Partnership with LLP identity No. ACZ-0723 Reg. Office: M- Floor, No. 47, Wheeler Road, Cox Town, Bengaluru - 560005 ® MADIKERI | MYSURU | KOZMIKODE | ERNAKULAM -n Year sndec -‘l Particulars Nots -a auw ItstMarch, 3tst e S, T ek, _I&:_Ameu_ Eamws e Revence from operaticns ” nrs2 s«n- 58016 119677 10853 Oter income. " 2148 18 2 __a7n ‘Revanue from operations (net) _m_fl__ flw_g 122767 TOTAC IS —000, B Sl e EXPENSES Cot of materials consumed = - = - - Purchases of stock-inrade 128 19147 @8 0200 3284 Changes in inventories 1® {111 27 ©m 380 Employee benefits axpense. 5 u:a nun ||2YI mn anu Finance costs framdouia d ToT: eExxppeennsseess 1 :fi:’& i o an mlw*mlm & exceptional itema and tas e 191,84 Excopftetmsi - ogainn / a(1ois4) Profit/ (Loss) before tax na e W e e Tax expense; Cument tax sxpenes for curent year s Qos 1”8 we @17 Curent tan expense rsiating (0 priof year - 018 - 303 28 Deferred tax expense | (income) 180 417 812 195 224 Earpern snarie (onf Rx.g10 esach| Banc 1033 e 558 1282 1092 Dilutes 103 o = 128 1082 lmmumnmfi-hm ” A8 por our repcet of avan date For and on behait of the Board of Dewciond” For Philiipos George and Co. LLP - Chartared Accountants “ Firm Registration humber - 002650 §/5000272 CA Kedar Paranjape [Liam Norman Timms] Partrar WhTaime lOireector Memberinig Numbee 239004 DIN 08453032 UDIN 26230004NIMAERIIS Chvef fnancial offcer Piace Bengauns Flace Bengaiun Date | 11/11/2028 Deate 111112020 \)?QS GEORGE & > A encaumyse008E - Hegn No ’l& Registpred Office # 34, Rest House Road, Bangalore - D1 Corporate Office G [Showing first 8,000 characters — download PDF for full document]