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.

Pee Cee Cosma Sope Limited has launched a comprehensive shareholder outreach initiative to help investors update their records and claim unpaid dividends. The company submitted its newspaper notice to BSE Limited on April 15th, 2026, regarding the second 100-day campaign under SEBI Regulation 30.

Campaign Details and Timeline

The initiative, titled 'Saksham Niveshak', runs from April 1st to July 9th, 2026, following communication from the Investor Education and Protection Fund Authority dated March 27, 2026. The campaign specifically targets shareholders who have not claimed their dividends or updated their KYC and nomination details.

KYC Update Requirements

Shareholders are required to update comprehensive KYC details including PAN, Aadhar, bank accounts, email addresses, mobile numbers, nomination choices, and specimen signatures. The company has outlined specific procedures for different shareholding categories.

For physical shareholdings, investors must submit forms ISR1, ISR2, ISR3, or SH-13 along with self-attested supporting documents. These can be submitted through postal services to the Registrar and Transfer Agent, Skyline Financial Services Private Limited, at D153/A, 1st Floor, Okhla Industrial Area, Phase 1, New Delhi 110020, or via email from registered email addresses.

Demat Shareholders Process

Demat shareholders need to update their information with respective Depository Participants and submit self-attested copies of updated Client Master Lists to the company's RTA. All necessary forms are available on the company website at www.peeceecosma.com and the RTA website at www.skylinerta.com .

Publication and Compliance

The company published advertisements in three newspapers on April 12th, 2026, ensuring wide reach across different language preferences. The publications included Financial Express (Delhi Edition) in English, Jansatta (New Delhi) in Hindi, and Hindustan (Agra) in Hindi, covering both national and regional readership.

Contact Information and Support

The company's Registrar and Transfer Agent, Skyline Financial Services Private Limited, can be reached at phone numbers 011-40450193-197 and email info@skylinerta.com . Shareholders can also contact the company directly at info@peeceecosma.com for additional assistance.

The campaign emphasizes the importance of timely action, urging shareholders to submit necessary documents before July 9th, 2026, to prevent their dividend amounts from being transferred to the IEPF. This proactive initiative demonstrates the company's commitment to maintaining updated shareholder records and ensuring investors can claim their rightful dividends.