with reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. on Thursday,13th August,2026, at 01:00 PM at ....

August 13, 2026 To, : The Secretary, Listing Department Bombay Stock Exchange Limited, Phirozee Jeejeebhoy Towers, Dalal Steet Fort, Mumbai — 400 001. Mabharashtra, India Dear Sir/Madam, Sub: Outcome of the 03" Meeting of the Board ofD irectors of the Company for the Financial Year 2026-27, Board Meeting as per Regulatio3n0 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20185. Ref.: Scrip Code: 539273; Scrip ID: PECOS With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday, 13" August 2026, at 01:00 P.M. at Corporate Office of the Company, inter alia considered and approved the following business: 1. To consider and approve an Application under Section 139 of the Companies Act, 2013 for the Compounding of offence under section 441 of the Companies Act, 2013. A copy of Board Resolution approving the application is enclosed for your record. 2. To consider and take note of the revised submission made to the Stock Exchange pursuant to the SEBI Circular dated October 18, 2018, along with the prescribed compliance confirmation (Annexure I) duly certified by a Practicing Company Secretary, submitted for revocation of suspension, and the revised Standard Operating Process (SOP) for maintenance and administration of the Structured Digital Database (SDD) in compliance with Regulations 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, .and other applicable regulatory requirements. 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 The Board Meeting was commenced at 01:00 P.M. and concluded at 04:40 P.M. This is for your information and records. Thanking You, Yours faithfully, Digitally signed by Neelam Neelam Kumari Kumari. wDa0t5e:5 020 26.08.13 16:44:06 Naiw.& Cofifh Membership No Encl.: As Above 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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF PECOS HOTELS AND PUBS LIMITED FOR THE FINANCIAL YEAR 2026-27 HELD ON THURSDAY THE 13T™H_AUGUST 2026 AT 1:00 P.M. AT THE CORPORATE OFFICE OF THE COMPANY SITUATED AT NO 139, 280 ELOOR, GUARDIAN HOUSE, INFANTRY ROAD, BANGALORE KARNATAKA, INDIA, 560001: APPLICATION TO THE REGISTRAR OF COMPANIES, KARNATAKA UNDER SECTION 441 OF THE COMPANIES ACT, 2013 FOR COMPOUNDING OF OFFENCE UNDER SECTION 139 The Board was informed that the Company proposes to make an application under Section 441 of the Companies Act, 2013, for compounding of the offence committed in relation to the provisions of Section 139 of the Companies Act, 2013. Accordingly, it was: “RESOLVED THAT pursuant to Section 441 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder, the consent and approval of the Board of Directors of the Company be and is hereby accorded for making an application before the Registrar of Companies, Karnataka, and/or such other competent authority as may be applicable, for compounding of the offence under Section 139 of the Companies Act, 2013, and for taking all necessary steps and actions in connection therewith. RESOLVED FURTHER THAT Mr. Liam Norman Timms, Whole-time Director (DIN: 06453032), or Mr. Pradosh Dhanraj, Executive Director (DIN: 08424421), be and are hereby authorised, jointly or severally, to sign, execute and submit the application for compounding, affidavits, declarations, undertakings, forms, documents, letters and such other papers as may be required in connection with the said application, and to make necessary submissions before the Registrar of Companies, Karnataka, or any other competent authority. bR eE aS nO L isV hE eD bF yU aR utT hH otE isR T tH A apT M ar r. P rer pa rd eo ss eh tD h aa nn dr a aj c, E ox ne c bu et hai lv fe oD fi r te hc et o Cr ( mD pI aN n: 0 8 b4 e2 fo4 r4 e2 1 t) h, cRe og mi ps otr ua nr io nf C o pm rp oa cn ei ee ds i, sK ar an na dt a tk oa , et he uc co hm p se ut be mn it sa iu ot nh so ,r i pt ry dc eo n sn ue cc ht io inn ow ri mt ah it oh ne s aa ni dd documents, and comply with and fulfil all directions, conditions and requirements as may be imposed by the competent authority in connection with the said proceedings, and to do all such acts, deeds and things as may be necessary, incidental or ancillary thereto. 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 RESOLVED FURTHER THAT certified true copies of this Resolution, as may be required, be furnished to the Registrar of Companies, Karnataka or any other concerned authority under the signature of Mr. Liam Norman Timms, Whole-time Director of the Company.” /ICERTIFIED TRUE COPY// (Whole-time Director) DIN: 06453032 Place: Bangalore Date: 13 August 2026 Registered Office : # 34, Rest House Road, Bangalore - 01 Corporate Office : Guardian House, 139, I Road, Bangalo-r 0e1 CIN : L 55101KA2005PLCO3 Tel: 080-25580971 Email contact@pecospub.com, pecoshotels@gmail.com Website www.pecospub.com