Pecos Hotels and Pubs: Board Meeting Intimation for Intimation Under Regulation 29 -Standalone Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September 2025.

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30th September 2025.We further wish to inform you that in terms of the companys code of conduct for prevention of Insider Trading the trading window for dealing in securities of the company has been closed with effect from October 1st 2025 and shall re-open 48 hours after the financial results are made public.