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.

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.