Pee Cee Cosma Sope Ltd has announced administrative changes in the nominee shareholders of its wholly owned subsidiary, India Trading Infra Limited. The Executive Committee of the Board of Directors approved these changes during its meeting held on April 11th, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nominee Shareholder Changes

The company has replaced three existing nominee shareholders with new nominees, maintaining the same shareholding structure. Each nominee holds a single equity share valued at Rs. 10.

Administrative Nature of Changes

The company has emphasized that these modifications are purely administrative and do not affect the fundamental ownership structure. Key clarifications provided include:

• No change in beneficial ownership of the subsidiary
• India Trading Infra Limited continues as a wholly owned subsidiary
• No alteration in control or shareholding pattern

Board Meeting Details

The Executive Committee meeting commenced at 4:25 p.m. (IST) and concluded at 5:11 p.m. (IST) on April 11th, 2026. The decision was communicated to BSE Ltd and made available on the company's website at www.peeceecosma.com .

Regulatory Compliance

While the company has disclosed this information as a matter of good governance, it clarified that the changes do not fall under the events specified in Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations to maintain transparency with stakeholders.

Pee Cee Cosma Sope Ltd has announced a significant investment in its wholly owned subsidiary, demonstrating the company's commitment to strengthening its group operations and expanding business activities in the infrastructure materials sector.

Executive Committee Approval

The Executive Committee of the Board of Directors of Pee Cee Cosma Sope Limited approved the investment during its meeting held on April 11th, 2026. The meeting commenced at 04:25 p.m. (IST) and concluded at 05:11 p.m. (IST), with Executive Chairman Mayank Jain leading the proceedings.

Investment Details

The approved investment structure includes several key components:

About India Trading Infra Ltd

India Trading Infra Ltd, the recipient of this investment, operates as a wholly owned subsidiary of Pee Cee Cosma Sope Limited. The company was formerly known as Surajbhan Agencies Limited and was incorporated under the Companies Act, 1956, on March 29th, 1993.

Strategic Rationale

The investment aims to address multiple business objectives for India Trading Infra Ltd. While the subsidiary currently maintains sufficient capital adequacy and liquidity to meet existing liabilities, this capital infusion will support general business requirements and address working capital needs. The funding will also facilitate expansion of business activities and provide great support to manage the liquidity position for smooth operations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Since India Trading Infra Limited is already a wholly owned subsidiary, the provisions of Related Party Transaction under SEBI (LODR) Regulations 2015 are not applicable to this further acquisition of equity shares. No governmental or regulatory approvals are required for this acquisition, and no specific time period for completion applies as the subsidiary relationship already exists.