Pecos Hotels & Pubs has notified the Bombay Stock Exchange of an upcoming board meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Monday, May 25, 2026, at the company's corporate office located at #139, Guardian House, Infantry Road, Bangalore – 560001, commencing at 02:00 P.M.

Board Meeting Agenda

The board will convene to address key financial matters as outlined in the official intimation. The following items have been listed on the agenda:

• Consideration and approval of the standalone audited financial results of the company for the half year and year ended March 31, 2026
• Any other agenda item with the permission of the Chair

Key Meeting Details

The table below summarises the essential details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's earlier communication dated March 23, 2026, the trading window for dealing in securities of the company was closed from April 1, 2026. The trading window shall remain closed until 48 hours after the declaration of financial results, i.e., up to May 27, 2026 (both days inclusive). This closure applies to all designated persons and is in line with applicable SEBI regulations.

The intimation has been filed by Liam Norman Timms, Whole Time Director (DIN: 06453032), and the notice is also available on the company's website at www.pecospub.com .

Pecos Hotels & Pubs Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The submission, dated April 13, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, a mandatory requirement for listed companies. The document confirms proper handling of securities dematerialisation processes during the specified quarter.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm issued the confirmation certificate on April 3, 2026, validating compliance with dematerialisation procedures.

The registrar confirmed that securities received from depository participants during the quarter were properly processed and that all certificates received for dematerialisation were appropriately handled. The confirmation also verified that security certificates were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within prescribed timelines.

Corporate Information

Pecos Hotels and Pubs Limited operates from its registered office at Rest House Road, Bangalore, with corporate office located at Guardian House, Infantry Road, Bangalore. The company maintains its listing compliance through regular submissions to stock exchange authorities.

The submission was signed by Liam Norman Timms, Whole Time Director with DIN 06453032, ensuring proper authorisation of the regulatory filing. This quarterly submission maintains the company's compliance status with SEBI regulations governing depositories and participants.