approval for investment in Equity shares of India Infra Trading Limited, a wholly owned subsidiary

PEE CEE COSMA SOPE LTD. s REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.O.: 03AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P.) 3500550, 3500505 August 11",2026 BSE Ltd. Phiroze Jee Bhoy Towers, Dalal Street, Mumbai-400 001 Ref: Symbol: PEE CEE COSMA SOPE LTD. Scrip Code: 524136 Dear Sirs, Sub: Investment in Wholly owned subsidiary company — Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is herewith informed that that the Executive Committee of the Board of Directors of Pee Cee Cosma Sope Limited, at its meeting held today i.e. 11" August, 2026, has interalia, approved investment in the Equity shares of India Trading Infra Ltd, a Wholly Owned Subsidiary of the Company upto an amount not exceeding Rs. 5,00,00,000/-(Rs. Five crore only) by way of subscription towards the rights issue upto 50,00,000 equity shares of Rs, 10 each at par, in one or more tranches. The detailed disclosure with respect to the acquisition as required under Regulation 30(6) read with Para A of Part A of Schedule Il of SEBI (LODR) Regulations 2015 and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is enclosed herewith as Annexure 1. The meeting of the Executive Committee of the Board of Directors commenced at 12.30 p.m. (IST) and concluded at 01:10 p.m. (IST). This is also being uploaded on the Company's website at www.peeceecosma.com. You are requested to take the same on record. Thanking you. For PEE CEE COSMA SOPE LIMITED Mayank Jain Executive Chairman DIN: 00112947 ADD:- UNIT 1 :51 & 62, MALANf‘UR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-Il: 7" K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE :- 08890227272 E-mail: info@peeceecosma com | Website: www.peeceecosma.com S S 28 e —— 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 YOUNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P.) 3500550, 3500505 Annexure A Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Shares of India Trading Infra Li ted, Wholly Owned Subsidiary Company Sr.| Details of Events that need to be Information of such events(s) No. | provided a) | Name of the target entity. details in brief | India Trading Infra Limited formerly known as such as size, turnover etc.; Surajbhan Agencies Limited, is a Wholly Owned Subsidiary of Pee Cee Cosma Sope Limited. Turnover: 23.00lacs b) | Whether the acquisition would fall within | Not Applicable. related party transaction(s) and whether the | Since India Trading Infra Limited is a Wholly Owned promoter/ promoter . group/ group | Subsidiary of the Company hence, the provision of companies have any interest in the entity | Related Party Transaction under SEBI (LODR) Reg. being acquired? If yes, the nature of interest | 2015, is not applicable on any further acquisition of and details thereof and whether the same is | equity shares of India Trading Infra Limited done at “arm’s len c) “Ib"‘lius‘fy to which the entity being acquired | Trading of Infrastrucuture materials elongs; d) | Objects and effects of acquisition (including | Currently, India Trading Infra Limited has sufficient but not limited to, disclosure of reasons for | capital adequacy and liquidity to meet the existing acquisition of target entity, if its business is | liabilities. However to meet general business outside the main line of business of the | requirements, addressing working capital needs and listed entity); expansion of business activities. This capital infusion will be of great support to manage the liquidity position and for smooth operations. e) | Brief details of any governmental or | Not Applicable regulatory approvals required for the acquisition; f) | Indicative time period for completion of the | Not Applicable, acquisition; Since India Trading Infra Limited is already a Wholly Owned Subsidiary of the Company. g) | Nature of consideration - whether cash Cash Consideration consideration or share swap and details of the same é(/fl% ADD:- UNIT1 :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 (RAJ.) | PHONE :- 08890227272 E-mall: info@peeceecosma.com | Website: www.peeceecosma.com PEE CEE COSMA SOPE LTD. S REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.0.: 09AAACP7280L3ZW SEC -168, AWAS VIKAS, SIKANDRA YOINA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P) 3500550, 3500505 h) | Cost of acquisition or the price at which the | Rs.5,00,00,000 /-(Rs. Five cProre only (subscribed shares are acquired; 50,00,000 fully paid-up equity shares of the face value of 10/- each ) of India Trading Infra Limited, i) | Percentage of shareholding/control | 100% of the Share Capital of India Trading Infra acquired and/or number of shares acquired; | Limited j) | Brief background about the entity acquired | India Trading Infra Limited was incorporated under in terms of products/line of business | the Companies Act, 1956, on 29" March 1993 acquired, date of incorporation, history of | Product(s)/ line of business: engaged in the business last 3 years turnover, the country in which | of infrastructure-related materials and solutions. the acquired entity has presence and any L other significant information (in brief); ADD:- UNIT1 :51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-Il: 7 K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE :- 08890227272 E-mail: info@peeceecosma.com | Website: www. peeceecosma.com