RECORD DATE FIXED FOR MONDAY 21ST SEPTEMBER 2026 FOR DIVIDEND AND E VOTING PURPOSES

PEE CEE COSMA SOPE LTD. REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.O.: 09AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P.) 3500550, 3500505 2nd September 2026 Deptt. Of Corporate Services Central Depository Services (India) Ltd. BSE Limited Marathon Futurex, 25" Floor, NM Joshi Phiroze Jeejeebhoy Towers, Marg, Dalal Street, Mumbai-400 001 Lower Parel (East), Mumbai 400 013 National Securities Depository Limited Skyline Financial Services Pvt. LTd. 4 Floor, ‘A’ Wing, Trade World, D-153-A, 15T Floor, Kamla Mills Compound, Senapati Bapat Okhala Industrial Area, Phase-I, Marg, Lower Parel, Mumbai-400013 (Near Honda Show Room) New Delhi- 110020 Scrip Code: 524136 RE: INTIMATION REG. BOOKS CLOSURE & RECORD DATE. 39" ANNUAL GENERAL MEETING (AGM), E-VOTING AND SCRUTINIZER. REF: SECT! TONS 91.96.108 OF THE COMPANIES ACT, 2013 (THE ACT) AND RULE 20 OF COMPANIES (MANAGEMENT & ADMINISTRATION) RULES, 2014 (THE RULES) .REGULATIONS 42 AND 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to the provisions of the aforesaid Act, Rules there under and the SEBI LODR, we hereby inform the following: BOOKS CLOSURE AND RECORD DATE FOR ENTITLEMENT OF DIVIDEND: The Register of Members and Share Transfer Books of the Company will remain closed as follows: Scrip Code/ | Type of Book Closure Record Purpose Symbol Security (both days inclusive) Date BSE:524136 | Equity From To Monday | Dividend form Shares Tuesday Tuesday 21/09/2026 | F.Y.2025-26 @ 22/09/2026 | 29/09/2026 Rs.3/- per Share, subject to approval of the Share holders at the ensuing 39% ADD:- UNIT1 :51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117( MESFPHONE- 07539-383450,59,60 UNIT-II: 7" K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE:- 08890227272 E-mail: info@peeceecosma.com | Website: www.peeceecosma.com PEE CEE COSMA SOPE LTD. REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.0.: 09AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P.) 3500550, 3500505 39" AGM AND E-VOTING CUT OFF AND E-VOTING PERIOD: 39™ AGM Day/Date, Time and | Tuesday. 29 September, 2026 at 3.00 p.m. at Venue of 39" AGM Hotel Holiday Inn, M.G.Road, Agra-282002 E-voting: Cut-off date Monday 21% September,2026 Remote E-voting Commence from 9.00 am (IST) on Saturday Period 26" September,2026 and end at 5.00 p.m. (IST) on Monday, 28" September,2026. The voting through electronic means shall not be allowed beyond 5.00 p.m. (IST) on Monday 28 September,2026 Scrutinizer Mr. Debabrata Deb | Practising Company Secretary for 39 Nath. CP no.8612 Kindly take the above on your records. Thanking you, Yours faithfully, For PES COSMA SOPE LIMITED NMKgarWal Company Secretary and Compliance Officer FCS 5388 ADD:- UNIT 1:51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-II: 7" K.M. STONE, ADALPUR, DHOLPUR- 328001 (RA|J PH.ON)E :- 08890227272 E-mail: info@peeceecosma.com | Website: www.peeceecosma.com