Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Quarterly results, to decide ....

PEE CEE COSMA SOPE LTD. s 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: 0562-2527331,3248650500 AGRA-282007 (U.P.) 3500550, 3500505 Dated. 4" August 2026 B.S.E.LTD Department of Corporate Services Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai 400 001 Sub: Intimation of Board Meeting to Consider Un-audited Financial Results for the Quarter ended on 30" June 2026 Dear Sir, Notice is hereby given that under Regulation 29(1) a and 29(1) e of SEBI (Listing Obligations and Disclosure Requirement) a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday12," August,2026 to, inter-alia 1 consider and takq on record the Un-audited Financial Results of the Company for the Quarter ended 30" June,2026. to decide the date of A.G.M. 3 to decide the book closure dates for the purpose of payment of Dividend and A.G.M Further vide our letter dated 22"¢ June 2026, we had intimated the stock exchange that the trading window of the Company shall remain closed for all the Directors, Designated Persons and their immediate relative(s) from July 01, 2026 till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for the Quarter ended June 30, 2026. This is for your information and record please. Thanking you, Yours faithfully, For PEE CEE COSMA SOPE LTb. yank Jain Executive Chairman DIN:00112947 ADD:- UNIT 1:51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-II: 77 KM. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE:- 08890227272 E-mail: info@peeceecosma com | Website: www. peeceecosma.com