This is to intimate that the Board of Directors in its 04 meeting 2026-27 recommended the payment of final dividend for the financial year ending 31st MARCH, 2026 Subject to shareholder ....

August 31,2026 The General Manager The Department of Corporate Services, The Bombay Stock Exchange Limited, 27t Floor,Phirozee Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001. Sub: De i Dividend under Regulation 43 of SEBI {Listing Obligati Disclosure Requirements), Regulations, 2015 i 1P 5 rity Code: 539273 Dear Sir/Madam, This is to intimate that the Board of Directors in its 04/ 2026-27, Meeting held today i.e., on Monday, 31st August, 2026 , at 02:00 P.M. at Corporate Office of the Company at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 56000, recommended the payment of a final dividend for the financial year 2025-26, subject to the shareholder’s approval at the ensuing 215 Annual General Meeting, at the rate of Rs 4/- per equity share of Rs. 10.00/- each. The Meeting of Board of Directors commenced at 02:00 P.M. (IST) and concluded at 4:00 P.M. (IST) Kindly take the same on your record and acknowledge the receipt. Thanking You, Yours faithfully, For Pecos Hotels/ai# ndied Digitally signed Neelbya veemtan Kumari Kumari oate:20260831 16:02:39 +0530" Membership No. — A74476 Registered Office : # 34, Rest House Road, Bangalore - 01 Corporate Office : Guardian House, 139, Infantry Road, Bangalore - 01 CIN - L 565101KA2005PLC035603 Tel: 080-25580971 Email : contact@pecospub.com, pecoshotels@gmail.com Website * www.pecospub.com