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, effective from mid-May. The Board also approved her terms and remuneration. Additionally, Mr. U Jayanth Kini, a Chartered Accountant, was appointed as the Internal Auditor for the upcoming financial year. Following a review by the Audit Committee, the Board approved this internal auditor appointment. These changes strengthen the company's governance and internal control framework, which are crucial for operational transparency and compliance.