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 04/ 2026-27, Meeting ....

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. Dear Sir/Madam, Subject: Qutcome of the 04/ 2026-27 Meeting of the Board of Directors of the Company held on Mon 15tAy Ref.: Security ID: PECOS:; ri : 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 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 - 560001, considered and approved the following businesses: 1. Calling of Annual General Meeting of the Company and approval of Notice of 215 Annual General Meeting scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. through Physical Mode at the Corporate Office of the Company situated at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001. 2. Approval of Board’s Report along with applicable Annexures thereto, Report on Management Discussion & Analysis Report for the Financial Year ended on 31 March, 2026. 3. The recommendation of Final Dividend of Rs. 4/- per share of Rs. 10 each fully paid up on Equity Shares for the year ended March 2026. 4. Period of Book Closure & Record date for dividend for the ensuing Annual General Meeting. . 5. Register of Members & Share Transfer Book of the Company will remain closed from Saturday, September 19, 2026 to Friday, 25" September, 2026 (both days inclusive) and Cut-off Date is Friday, 18" September, 2026 for Annual General Meeting pursuant to 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 5. Register of Members & Share Transfer Book of the Company will remain closed from Saturday, September 19, 2026 to Friday, 25" September, 2026 (both days inclusive) and Cut-off Date is Friday, 18" September, 2026 for Annual General Meeting pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Took note of Secretarial Audit Report for the Financial Year 2025-26 issued by Mr. Pramil Dev, a practicing Company Secretary. Appointment of Mr. Pramil Dev, a practicing Company Secretary as the scrutinizer for 21st Annual General Meeting. The Meeting of Board of Directors commenced at 02:00 P.M. (IST) and concluded at 4:00 P.M. (IST). This is for your information and records. Thanking You, Yours faithfully, For Pecos Hotels Neelam Kumari Teoraa 0530 Membership No. — A7447% Registered Office : # 34, Rest House Road, Bangalore - 01 Corporate Office : Guardian House, 139, Infantry Road, Bangalore - 01 CIN : L 55101KA2005PLC035603 Tel: 080-25580971 contact@pecospub.com, pecoshotels@gmail.com Email : www.pecospub.com Website