Pecos Hotels and Pubs Ltd — Important, 08-10-2025: Company Update

The company's board has approved submitting an application to government authorities to resolve a past compliance matter. This involves settling a violation related to payments made to its CFO for accounting services during 2021-22 and 2022-23. This action aims to address the identified non-compliance and avoid potential future legal or financial repercussions, reinforcing the company's commitment to good corporate governance and transparency for shareholders. Key directors have been authorized to manage this process.