News Announcement

Pecos Hotels and Pubs: Outcome Of The 03Rd Meeting Of The Board Of Directors Of The Company For The Financial Year 2026-27 Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Ref.: Scrip Code: 539273; Scrip ID: PECOS

with reference to the captioned subject we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday 13th August 2026.

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