Pee Cee Cosma Sope Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

PEE CEE COSMA SOPE LTD.

ay REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344

1° FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.O.: O9AAACP7280L3ZW

SEC -16B, AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331 ,32,2650500

AGRA-282007 (U.P.) 3500550, 3500505

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Date:23/06/2025

Department of Corporate Services

Bombay Stock Exchange Ltd

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai 400 001

Sub: _ Intimation of Closure of Trading Window(Scrip Code: 524136)

Dear Sirs,

Pursuant to “Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s)’ of the

Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time,

we would like to inform that the trading window of the Company shall remain closed for all the Directors,

Designated Persons and theit immediate relative(s) from July 01, 2025 till completion of 48 hours from the

announcement to the Stock Exchanges of the Un-Audited Financial Results of the Company for the Quarter

ended June 30,2025.

The-date of meeting of the Board of Directors to approve the un-audited Financial Results of the Company

for the Quarter ended June 30, 2025 will be informed in due course.

This is for your information and record please.

Thanking you

Yours Sincerely

For Pee Cee Cosma Sope Ltd

Digitally signed by Nidhi Nidhi Agarwal pere'3025.06.2411:5933

Nidhi Agarwal +05'30'

Company Secretary and Compliance Officer

FCS 5388

ADD:- UNIT 1:51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60

UNIT-II: 7" K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE :- 08890227272

E-mail: info@peeceecosma.com | Website: www.peeceecosma.com

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