Pecos Hotels and Pubs Ltd — Important, 27-04-2026: Company Update

Pecos Hotels and Pubs Limited's Board has appointed Ms. Neelam Kumari as the new Company Secretary and Compliance Officer, effective May 15, 2026. Her appointment terms and remuneration were approved. Additionally, Mr. U Jayanth Kini, a Chartered Accountant, has been appointed as the Internal Auditor for the financial year 2026-27. These key personnel changes aim to strengthen the company's internal governance, compliance framework, and operational oversight for shareholders.