Pecos Hotels and Pubs Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

We hereby inform you that the meeting of Board of Directors of the company held today i.e. on Monday, 31st July, 2023. at 11:30 A.M. at Corporate Office of the Company to consider and approve resignation of Mr. Shailesh B.M. as Chief Financial Officer of the company from the end of business hours of July 31, 2023.