PUBLICATION OF NOTICE TO SHAREHOLDERS REGARDING TRANSFER OF SHARES TO IEPF AUTHORITY

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: 10/08/2026 Department of Corporate Services BSE Ltd Phiroze Jee jee bhoy Towers Dalal Street Mumbai 400 001 Sub: Submission of Notice for Attention of the Equity Shareholders of the Company with respect to transfer of Equity Shares to Investor Education and Protection Fund (IEPF’ Dear Sir, Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Il Part A Para A, please find enclosed; Notice for attention of Equity Shareholders of the Company published in Financial Express (Delhi Edition), Jansatta, New Delhi and Hindustan, Agra on 5t August, 2026 with respect to transfer of equity shares of the Company to Investor Education & Protection Fund (IEPF) Demat Account in accordance with Rule 6 of the Investor Education & Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016; which was further amended via notification dated February,26,2017.The same is also available on the Company's website at www.peeceecosma.com. 2 Individual Notices has already been sent to the Shareholders by Courier This is for your information & records. Thanking you, Yours faithfully, For PEE CEE COSMA SOPE LTD. Digitally signed by Digitally sgned by Nidhi Nidhi Agarwal s 5zscs10121210 +0530° (NIDHI AGARWAL) COMPANY SECRETARY & COMPLIANCE OFFICER ADD:- UNIT 1 :51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,69,60 UNIT-II: 7 K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ| P.HO)NE :- 08890227272 E-mail: info@peeceecosma.com | Website: www.peeceecosma.com WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS [S] PEE CEE COSMA SOPE LTD. Eg NTPC Limited CIN: L24241UP1986PLC008344 Office : Padamplaza, Hall No. H1-H2, First Fioor, Plot No.5, Sector-168 CIN: L40101DL1975GO0I1007966 Awas. Sikandra Yojna, Agra-07 (U.P.), Tol.: 0662:2527331/32, 2650500, 3500550 | Website : www.peeceecasma.com, E-mail : info@peeceecosma.com Regd. Office: NTPC Bhawan, SCOPE Complex, 7 Institutional PUBLIC NOTICE Area, Lodi Road, New Delhi- 110003 Tel. no.: 011-24360959/24387333 (for the attention of Equity Shareholders of the Comglny) Email: isd@ntpc.co.in; Website: www.ntpc.co.in Sub: Transfer of Equity Shares of the Company to DEMAT Account of the Investor Education and Protection Fund (IEPF) Authority NOTICE TO THE S OF NTPC IMITED IN RESPECT Memof bthee cormpansy are hereby informed that in terms of provisions of Section OF THE NG L GENERA! MEETIN 124(6) of the Companies Act 2013, and under Rule 6 of Investor Education and Protection Fund Authorlty (Accounting, Audit, Transfer and Refund) Rules, 2016 as| 1. Notice is hereby given that 50" Annual General Meeti (AGM) of the Jamended by Invesior Education and Protection Fund Authoriy (Accounting, Audil, will be held on Thur (s Vd Ca )y /, Other Au Aug du is o t V2 i0 s2 ua6 l 2T 0r 1a 7 ns hf eo rr e ina nd e ferrR ede tf oau s nd) A “m [e EPn Fd "m e Rn ult e s R tu hl ae t:s , 2017 effective from February 28, i) 1. Interms of Rule 6 of IEPF Rules, equity shares of the Company, n respect of| transact the business as stated in the notice dated which dividend enilements has not been encashed for last seven consacutive| yaars or more, are required o be creditedt o DEMAT Account of the Authority to be| 2. In line with the applicable circulars issued by the Ministry of Corporate opened by the Authorly. Affairs and Securities and Exchange Board of India, the Integrated Annual i) The Concerned Shareholders | 6. the shareholders whose shares are liable to be| Report including Notice of 50" AGM (AGM Notice), Standalone and transferred to DEMAT Account of the Authorty, who have not encashed ther| Consolidated Financial Statements, Auditors' Report and Directors' dividend in the last seven consecutive years or more have been already informed Report for the financial year ended 31" March, 2026 has been sent to the aboulthis by 2individual Notices sent at their last known address. sharenolders of the through emails at their registered e-mail ii) The iny has uploaded ful detof aconcsern ed sharshoiders and their foio ‘addresses. Notice of the 507 AGM and Integrated Annual Report are number or DP ID- Client D onits websites atwww peeceecosma. com available on the Company's website viz. www.ntpc.co.in and on website v) The concemed shareholders who are holding sharesi n demat form, may please | of stock exchanges i.e. www.bseindia.com and www.nseindia.com. note that Company shall inform the depository by way of corporale action, whers Nolice shallalso be available on the e-voting website of Central Depository the shareholders have their accounts for transfer of shares in favour of the Services (India) Limited (CDSL)1.e. www.cdslindia.com. Authorty. Htie V) The concered shareholders who are holding shares in physical form, the| 3. Incompliance with Section 108 of the Companies Act, 2013 read with Rule Compary would be issuing duplicate share certificate(s) in lieu of the original 20 of the Companies (Management and Administration) Rules, 2014, as certficate(s) held by them and after issue of dupiicate share cerificatas, the| ‘amended from time to time, and Regulation44 of SEBI (Listing Obiigations Company shallinform the deposilary by wayo f corporate action to conver: the| & Disclosure Requirements) Regulations 2015, the Company is pleasedto duplicate share certficates into DEMAT form and transfer in favour of] provide remote e-voting facilty 10 ts Shareholders enabling them to cast Authority Upon such issue, the Originl shars certifcates which were registerad in| their vote electronically for the resolutions as set in the AGM Notice yourname(s) willstand aulomatically cancelled and deemed non negoliable. throughthe e-voting services provided by CDSL. vi The sharsholders may please note that the above full details of list of such 4. The remote e-voting period will commenca on Monday, 24" August, 2026 sharsholders uploaded by the company on its websita should be regarded and at9:00 AM and ends on Wednesday, 26” August 2026 at 5:00 PM. The deemed to be adequate nolice in respect o issue of new share certficate for the| &-vmoodulet shaill bne digsabl ed by CDSL, for voting thereafter. Once the purof pranoser sof eshar es to DEMAT Accountf the IEPF Authorty pursuantto| vote on a resolution is cast by the member, the member shall not be theamendedrules. allowed to change it subsequently. The detailed procedurefinstructiofnor vi)) Shareholders can claim their unclaimed dividend lying with the company for a joining the meeting, remte e-voling and e-voting during the AGM are period of seven consecutive years from the Financial year 2018-2018 by wriing @ ‘containedin the Notice of AGM. X letter under their signature together with a copy of self attestePAdN card anda ‘copyo f a cancalied cheoqf yuour aban k accaunt info which the dividend amount, 5. A person whose name is recorded in the Register of Members or in the shouid be credited, to the company's Registrar and Share Transfer Agent on o | Register of Benficial Owners maintained by the ies as on the before 31st August, 2026, failing which the company will be compelled to cut-off date i.e. Friday, 21" August 2026 only shallbe entitied to avail the transfer the relevant shartoe IsEP F Demat account. facility of remote e-voting / e-voting at the AGM. The voting rights of the In case the cancalled cheque does not bear your name, please attach a copy of shareholders shall be in proportion ta the equity shares held by themin the ‘yourbank passbook statement, duly self atesed paic-up equity share capital of the Company. Shareholders participating ‘As por SEBI CircularNo . SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIRI2021/655, through the VIC facility shall be reckoned fo [Showing first 8,000 characters — download PDF for full document]