Appointment of Mr.Pramil Dev as the Scrutinizer for 21st Annual General Meeting.

31st August, 2026 The Bombay Stock Exchange Limited, Corporate Relationship Department, Phirozee Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001. Dear Sir/Madam, imation of Appoint Ref.: Security ID: PECOS; Security Code: 539273 This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No.:9821, APracticing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 215* Annual General Meeting of the Company to be held on Friday, 25th September, 2026 in the fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. (“CDSL”). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. This is for your information and records. We request you to take the document on record. Thanking You, Yours faithfully, For Pecos Hotels and Pubs Limited Nuemearatm TS Neelam Kumari (Company Secretary & Compliance Officer) Membership No. — A74476 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 August 20, 2026 Sri Pramil Dev, Practicing Company Secretary, No. 3/6-4, Second Floor, 3 Cross, 27 Block, Koramangala, Hosur main road, Madiwala, Bengaluru - 560 068 Sub: Proposal for the Appointment as Scrutinizer for E-Voting and Physical voting process at the 21** Annual General Meeting Dear Sir, We intend to appoint you as the Scrutinizer for E-Voting and Physical voting process at the 21st Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 25* September 2026, in respect of the financial year ended March 31, 2026. The proposed appointment is pursuant to the applicable provisions of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, for conducting the scrutiny of the votes cast through the E-Voting and Physical voting process at the AGM in a fair and transparent manner. You are therefore requested to kindly provide your consent to act as Scrutinizer for the aforesaid E-Voting and Physical voting process. Thanking you, For PECOS HOTELS D BS LIMITED Liam Norman Ti (Whole Time Dirsdte DIN: 06453032 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 PRAMIL DEV No.3/6-4, Second Floor, 3rd Practicing Company Secretary Cross, 2nd Block, Koramangala, Hosur Main Road, Madiwala, Bangalore - 560068 Ph: Mob: 8722297222 Email: cspramil@gmail.com 27/08/2026 The Board of Directors, PECOS HOTELS AND PUBS LIMITED No 34 Rest House Road, Bangalore KA 560001 IN Dear Sir, Sub: Consent to act as Scrutinizer for E-voting and Physical voting process at the 21+t Annual General Meeting of the Company. Ref: Your proposal for the appointment as Scrutinizer for E-voting and Physical voting process vide letter dated 20® August, 2026. With reference to the above, I Pramil Dev, Company Secretary in Whole Time Practice having Membership No.: A26632 & COP No: 9821, do hereby confirm my willingness and give my consent to act as Scrutinizer to scrutinize both the E-voting and Physical voting process at the 21+t Annual General Meeting of your Company to be held on Friday, 25% September, 2026. Thanking you. PRAMIL DEV Company Secretary (Membership No. 26632)