We hereby enclose the certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31.12.2025 received from M/s. MUFG In Time Pvt. Ltd. RTA of the company.

Pursuant to Regulation 33 of SEBI (LODR) regulations 2015 the Board of Directors at its meeting held on 10th November 2025 have approved and taken on record the unaudited financial results (standalone) of the company for the half year ended 30th September 2025. We would like to inform that the meeting of the Board of Directors of the Company commenced at 02:00 P.M. and concluded at 3:00 P.M. (IST)

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30th September 2025. We further wish to inform you that in terms of the companys code of conduct for prevention of Insider Trading the trading window for dealing in securities of the company has been closed with effect from October 1st 2025 and shall re-open 48 hours after the financial results are made public.