Pecos Hotels & Pubs Ltd Share Price

AGM Date: 03 Sep 2021

As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 kindly find the attached notice of 16th Annual General Meeting of Pecos Hotels & Pubs Limited. we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e., on Friday, 6th August, 2021, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Calling Annual General Meeting of the Company on Friday, September 3, 2021 at 11:00 A.M. at the Corporate Office of the Company situated at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001. 2. Notice of 16th Annual General Meeting and Directors Report alongwith applicable annexures thereto for the Financial Year 2020-21. 3. Period of Book Closure for the ensuing Annual General Meeting. 4. To consider and take on record the Internal Auditors Report for the year ended 31st March, 2021. 5. To consider and take on record the Secretarial Auditors Report for the year ended 31st March, 2021. As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find the attached notice of 16th Annual General Meeting of Pecos Hotels & Pubs Limited. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has decided to close the register of members and share transfer books of the Company from Tuesday 31st, August to Friday 3rd September, 2021 (both days inclusive) for the purpose of ensuing AGM of the Company. (As Per BSE Announcement Dated on 06.08.2021) The 16th Annual General Meeting of the company held on 3rd September 2021 at the corporate office at 139 Guardian House Infantry Road Bangalore - 560001 at 11 A.M. & concluded at 11:45 A.M.(As Per BSE Announcement Dated on 9/3/2021 1:17:55 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e., on Tuesday, 30th August, 2022, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Calling Annual General Meeting of the Company on Tuesday, September 27, 2022 at 11:00 A.M. at the Corporate Office of the Company situated at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001. 2. Notice of 17th Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2021-22. 3. Period of Book Closure for the ensuing Annual General Meeting. 4. To consider and take on record the Internal Auditors Report for the year ended 31st March, 2022. 5. To consider and take on record the Secretarial Auditors Report for the year ended 31st March, 2022. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has decided to close the register of members and share transfer books of the Company from Friday 23rd, September to Tuesday 27th September, 2022 (both days inclusive) for the purpose of ensuing AGM of the Company. Notice is hereby given that Seventeenth Annual General Meeting of the Members of Pecos Hotels and Pubs Limited will be held on Tuesday, the 27th day of September, 2022 at 11:00 A. M. at No. 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bengaluru - 560001. (As Per BSE Announcement Dated on 30/08/2022) We are submitting copy of proceedings of the 17th Annual General Meeting of the company held on 27th September, 2022 at the corporate office at 139, Guardian House, Infantry Road, Bangalore - 560001 at 11 A.M. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 18 Jul 2023

Please find enclosed herewith Annual Report 2022-23 as required under Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821, A Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 18th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2023 in the fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. ('CDSL'). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. (As per BSE Announcement Dated on 23/06/2023) We are herewith enclosing the copy of proceedings of the 18th Annual General Meeting of the company held on 18th July, 2023 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560 001 at 11 A.M. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 18th Annual General Meeting of the Company held on July 18, 2023. (As Per BSE Announcement Dated on 20.07.2023)

AGM Date: 06 Aug 2024

Pursuant to regulation 42 of SEBI LODR Regulations, the company has fixed 'Record Date' on Tuesday, July 30th, 2024 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting and decided to close the register of members and share transfer books of the company from 31.07.2024 to 06.08.2024. We hereby inform you that the meeting of the board of directors of the company was held today i.e. on 10th July, 2024 at the corporate office of the company. (As Per BSE Announcement dated on 10.07.2024) We are herewith enclosing the copy of proceedings of the 19th Annual General Meeting of the company held on 06th August, 2024 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560 001 at 11 A.M. The AGM concluded at 1:30 P.M (As per BSE Announcement Dated on 06/08/2024) We hereby submit Scrutinizers report on voting results of 19th AGM of Pecos Hotels and Pubs Limited held on August 06, 2024. (As Per BSE Announcement Dated on 08.08.2024)

AGM Date: 06 Aug 2025

Calling Annual General Meeting of the Company on Wednes da). August 06. 2075 at 11 :00 A.M. at the Corporate Office of the Compan y situated at 139. 2nd Floor, Guardian House (Gurumurthy Bhavan), lnfantry Road, Bangalore - 560001 The Twentieth Annual General Meeting of the members of Pecos Hotels and Pubs Limited will be held on Wednesday, 6th day of August, 2025 at 11:00 A.M. at No. 139, 2nd Floor, Guardian House, Infantry Road, Bengaluru- 560 001. Kindly find the attached notice of 20th Annual General Meeting. (As Per BSE Announcement dated on 09.07.2025) We are herewith enclosing the copy of proceedings of the 20th Annual General Meeting held on 06th August, 2025 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560001 at 11:00 A.M. (As per BSE Announcement Dated on 06.08.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 20th Annual General Meeting of the Company held on August 06, 2025 (As per BSE Announcement Dated on 08/08/2025)

EGM Date: 25 Mar 2025

This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821 has been appointed to act as Scrutinizer for remote E-voting and Physical voting process at Extra Ordinary General Meeting of the company. The company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM. The company has decided to close the register of members and share transfer books from 19.03.2025 to 25.03.2025. (As Per BSE Announcement dated on 03.03.2025) The company has held Extra Ordinary General Meeting today on 25.03.2025 to approve the following resolutions: 1. To approve appointment of Mr. Shanthi Kiran Bulla as Non-Executive Independent Director. 2. To approve appointment of Mr. Ravi Hansdak as Non-Executive Independent Director. 3. To approve appointment of Mrs. Usha Sekar as Non-Executive Independent Director. 4. To approve re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. The EGM concluded at 1:00 P.M. (As Per BSE Announcement dated on 25.03.2025) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated scrutinizer report on remote e-voting and physical poll at the Extra Ordinary General Meeting of the company held on 25th March, 2025. (As Per Bse Announcement Dated on 26.03.2025)