Pee Cee Cosma Sope has informed stock exchanges of a change in the nominee shareholder of its wholly owned subsidiary, India Trading Infra Limited, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 09, 2026, following a meeting of the Executive Committee of the Board of Directors held on the same date.

Change in Nominee Shareholder

The Executive Committee of the Board of Directors, at its meeting held on May 09, 2026, approved the replacement of the outgoing nominee shareholder with an incoming nominee. The meeting commenced at 12:25 p.m. (IST) and concluded at 12:58 p.m. (IST). The details of the change are as follows:

Administrative Nature of the Change

Pee Cee Cosma Sope has clarified that the aforesaid change is administrative in nature. The company has specifically highlighted the following key points:

• There is no change in the beneficial ownership of the subsidiary.
• The subsidiary continues to remain a wholly owned subsidiary of the company.
• There is no change in control or shareholding pattern of the subsidiary pursuant to this change.

The company further noted that the above information is being provided as a matter of good governance and does not fall under the events specified in Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. The disclosure has also been uploaded on the company's website at www.peeceecosma.com . The communication was signed by Mayank Jain, Executive Chairman (DIN: 00112947), on behalf of Pee Cee Cosma Sope Limited.

Pee Cee Cosma Sope Limited has announced the incorporation of a wholly owned subsidiary, marking a strategic expansion into the nutraceutical and food ingredients sector. The Executive Committee of the Board of Directors approved this development during their meeting held on April 23, 2026.

Subsidiary Details and Capital Structure

The new subsidiary, named Abhaya Nourishtech Limited, is currently under the incorporation process. The company will be established with a substantial capital base to support its operations in the specialized food and nutrition sector.

Business Focus and Industry Sector

Abhaya Nourishtech Limited will operate in the specialized nutrition and food ingredients industry. The subsidiary's business scope encompasses several key areas within the growing nutraceutical market.

The company will be engaged in:

• Milk proteins and plant proteins production and processing
• Food and nutraceutical ingredients manufacturing
• Finished products development and distribution
• Related trading activities in the nutrition sector

Investment and Ownership Structure

The parent company will make a complete cash investment to establish the subsidiary. Pee Cee Cosma Sope Limited will subscribe to 100% of the initial paid-up share capital through cash consideration, ensuring full control and ownership of the new entity.

Regulatory Compliance and Approvals

The incorporation has been approved in accordance with the provisions of the Companies Act, 2013. The company has fulfilled the disclosure requirements under Regulation 30 of SEBI Listing Regulations, ensuring transparency with stakeholders and regulatory authorities.

As a wholly owned subsidiary, Abhaya Nourishtech Limited will be classified as a related party transaction. The Executive Committee meeting, which commenced at 11:45 am IST and concluded at 12:25 pm IST on April 23, 2026, formalized this strategic decision. No additional governmental or regulatory approvals are required for the incorporation process.