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

Pecos' Board has appointed Ms. Neelam Kumari as the new Company Secretary and Compliance Officer, enhancing the company's governance and regulatory adherence. Separately, the Board also approved the appointment of Mr. U Jayanth Kini, a Chartered Accountant, as the Internal Auditor for the financial year 2026-27. These strategic appointments are vital for strengthening Pecos' internal controls and ensuring robust operational oversight, providing greater assurance to shareholders regarding the company's management practices.