Pee Cee Cosma Sope Ltd has announced the incorporation of a wholly owned subsidiary, Pee Cee Energy and Reality Limited, on March 27, 2026. The company disclosed this development to BSE Ltd under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following an earlier communication dated March 13, 2026.

Subsidiary Details and Capital Structure

The newly incorporated subsidiary has been established with a clear capital framework and operational focus. The Ministry of Corporate Affairs, Government of India, issued the Certificate of Incorporation on March 27, 2026.

Business Operations and Industry Focus

Pee Cee Energy and Reality Limited will operate in the energy and reality sectors, engaging in infrastructure-related trading activities. The subsidiary's registered office will be located at Hall H1-H2, First Floor, Padam Plaza, Plot No. 5, 16B, Avas Vikas Colony, Sikandra Agra, Uttar Pradesh.

The company will be engaged in the business of energy, reality, and related trading of materials, positioning itself in sectors that align with infrastructure development and energy solutions.

Related Party Transaction and Ownership Structure

As a wholly owned subsidiary, Pee Cee Energy and Reality Limited constitutes a related party transaction for the parent company. The parent company has subscribed to 100% of the initial paid-up share capital through cash consideration of Rs. 5,00,000.

Regulatory Compliance

The incorporation required no additional governmental or regulatory approvals beyond the standard incorporation process. The disclosure has been made in compliance with SEBI Master Circular dated November 11, 2024, and December 31, 2024, ensuring full regulatory transparency.

The company has also uploaded the disclosure on its official website at www.peeceecosma.com , maintaining transparency with stakeholders and ensuring compliance with listing obligations.

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.