we wish to inform pursuant to section 91 of the companies Act, 2013 Read with Rule 10 (1) of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI(Listing Obligations ....

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. ion of Period of Book Closure Record Date f¢ ment of Dividend. Ref.: Security ID: PECOS:; Security Code: 539273 Dear Sir/ Madam, We wish to inform you that 21t Annual General Meeting of Members of Pecos Hotels and Pubs Limited is scheduled to be held on Friday, September 25. 2026 at 11:00 A.M. through Physical Mode in compliance with the applicable provisions of Companies Act, 2013 Rules framed thereunder and SEBI (‘LODR”), Regulations, 2015 read with circular issued by MCA and SEBI. Pursuant to Section 91 of The Companies Act, 2013 read with Rule 10(1) of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please take note of the Followings: 1. 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 the e-Voting period will commence from Tuesday, 22" September, 2026 (9:00 a.m.) and ends on Thursday, 24™ September, 2026 (5:00 P.M.). 2. The 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, 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 3. Company has fixed "Record Date" on Friday, 18t September, 2026 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting ("AGM"). This is for your information and records. Thanking You, Yours faithfully, (@ 1D\ Neel Sty For Pecos Hotels4 BSTNed Kumar (Company SecretaX¥gyCop pl ce Officer) Membership No. — A747 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