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

Pecos Hotels and Pubs Limited's Board of Directors 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, the Board appointed Mr. U Jayanth Kini, a Chartered Accountant, as the internal Auditor for the Financial Year 2026-27. These key appointments strengthen the company's governance structure and internal oversight, which is important for shareholders.