PEE CEE COSMA SOPE LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST 2022

the Board of Directors , inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter ended on 30.06.2022. (ii) Date of A.G.M. fixed on Saturday ,24th September,2022. (ii) Book Closure dates were fixed from Saturday,17th September,2022 to Saturday,24th September,2022 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders in AGM. (iii) The Board was intimated about closure of the manufacturing activities of the company at Factory situated at Artoni, Agra and shift the production to new Plant & Machinery in Factories situated at Malanpur and Dholpur. (iv) Approved Reclassification requests received from 5 promoters to reclassify them from 'Promoter Category' to 'Public Category' shareholders. (Certified True copy of resolution passed is enclosed with this letter as well as filed seperately