Pee Cee Cosma Sope Limited has announced the approval for incorporating a wholly owned subsidiary company, marking a strategic expansion into the nutraceutical and protein ingredients sector. The Executive Committee of the Board of Directors approved this decision during their meeting held on March 25th, 2026.

Subsidiary Company Details

The proposed subsidiary, Abhaya Nourishtech Limited, will focus on specialized business activities in the food and nutraceutical sector. The incorporation process is currently underway, with the registered office planned to be situated in Agra, Uttar Pradesh.

Business Focus and Industry Sector

Abhaya Nourishtech Limited will operate in the milk proteins, plant proteins, food and nutraceutical ingredients industry. The subsidiary will engage in manufacturing and trading of finished products in these specialized segments, expanding the parent company's business portfolio into high-growth nutraceutical markets.

The business activities will include:

• Milk proteins and plant proteins
• Food and nutraceutical ingredients
• Finished products manufacturing
• Related trading activities

Corporate Structure and Investment

The parent company will maintain complete control through 100% subscription to the initial paid-up share capital in cash. As a wholly owned subsidiary, Abhaya Nourishtech Limited will be classified as a related party under regulatory frameworks.

Regulatory Compliance

The incorporation has been approved in accordance with the Companies Act, 2013 provisions. The disclosure was made pursuant to Regulation 30 of SEBI Listing Regulations, ensuring compliance with all listing obligations and disclosure requirements. No additional governmental or regulatory approvals are required for the incorporation process.

The Executive Committee meeting commenced at 1:00 p.m. IST and concluded at 1:50 p.m. IST on March 25th, 2026, with Executive Chairman Mayank Jain overseeing the proceedings. The company has also uploaded this information on its website at www.peeceecosma.com as part of its transparency initiatives.

Pee cee cosma sope Ltd has announced the incorporation of a wholly owned subsidiary company, marking a strategic expansion into the energy and reality sectors. The Executive Committee of the Board of Directors approved this corporate development on March 13, 2026.

Subsidiary Company Details

The new wholly owned subsidiary will be incorporated under the name 'Pee Cee Energy and Reality Limited' under the provisions of the Companies Act, 2013. The proposed company structure includes specific capital arrangements designed to support its business operations.

Business Focus and Operations

The subsidiary company will engage in energy, reality and other infrastructure-related trading activities. This business diversification represents the company's strategic move to expand its operational portfolio beyond its current activities. The proposed entity will focus on trading of materials related to energy and reality sectors, positioning itself in growing market segments.

Regulatory Compliance and Approvals

The incorporation decision was made in accordance with powers conferred by the Board of Directors, with the Executive Committee meeting held from 1:00 p.m. to 1:30 p.m. on March 13, 2026. The company has fulfilled disclosure requirements under Regulation 30 of SEBI Listing Regulations, ensuring complete transparency with stakeholders.

The subsidiary formation constitutes a related party transaction since Pee Cee Energy and Reality Limited will be wholly owned by Pee Cee Cosma Sope Limited. No additional governmental or regulatory approvals are required for the incorporation process. The parent company will subscribe to 100% of the initial paid-up share capital through cash consideration, demonstrating its commitment to the new venture.

Corporate Structure Enhancement

This subsidiary incorporation strengthens the company's corporate structure by creating a dedicated entity for energy and reality business operations. The strategic move allows for focused management of these specific business segments while maintaining operational synergies with the parent company. The incorporation process is currently underway, with the registered office planned for Agra, Uttar Pradesh, maintaining proximity to the parent company's operations.