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

Pecos Hotels and Pubs Limited's Board has announced key appointments. Ms. Neelam Kumari has been appointed as the Company Secretary and Compliance Officer, effective May 15, 2026, with her terms approved. The Board also appointed Mr. U Jayanth Kini, a Chartered Accountant, as the Internal Auditor for the financial year 2026-27. These strategic appointments bolster the company's corporate governance framework, strengthen its compliance functions, and enhance financial oversight, which is crucial for operational integrity and stakeholder confidence.