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.

Pee Cee Cosma Sope Ltd has submitted its quarterly compliance certificate to BSE Ltd under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made on April 07, 2026, by Company Secretary Nidhi Agarwal, ensuring compliance with mandatory regulatory requirements.

Regulatory Compliance Documentation

The certificate was issued by Skyline Financial Services Pvt. Ltd., serving as the company's Registrar and Transfer Agent (RTA). The RTA confirmed compliance with dematerialization procedures for physical share certificates received during the quarter.

Dematerialization Process Confirmation

Skyline Financial Services Pvt. Ltd. provided comprehensive confirmation regarding the dematerialization process. The RTA certified that all securities comprised in the physical certificates have been properly listed on the stock exchange where the company's earlier issued securities are traded.

The certification process included:

• Verification of physical share certificates received for dematerialization
• Proper mutilation and cancellation of physical certificates
• Substitution of depository name in records as registered owner
• Completion of all procedures within the mandated 15-day timeframe

Corporate Information

Pee Cee Cosma Sope Ltd operates from its registered office located at Hall No. H1 & H2, 1st Floor, Padam Plaza, Plot No. 5, Sec-16B, Awas Vikas, Sikandra Yojna, Agra-282007, Uttar Pradesh. The company holds CIN L24241UP1986PLC008344 and maintains its corporate compliance through systematic regulatory filings.

Documentation Process

The submission to BSE's Department of Corporate Services included the original certificate received from the RTA. Company Secretary Nidhi Agarwal digitally signed the covering letter, ensuring proper authentication of the regulatory filing. The documentation demonstrates the company's commitment to maintaining transparency and regulatory compliance in its dematerialization processes.