PEE CEE COSMA SOPE LTD. - Announcement Under Regulation 30 Of LODR- Extract Of Minutes Of Board Meeting Held On 10Th August 2022

the Board of Directors of the company in its meeting held on 10th August 2022 interalia have taken on record and approved the Reclassification requests of Promoters made by the Promoters/ Promoter Group. The Board have approved the requests of the Promoters to Reclassify them from existing 'Promoters/Promoter Group Category' to 'Public Category' of the Company pursuant to Regulation 31A of the SEBI(LODR) Regulations, 2015. The aforesaid requests for Re classification shall be subject to approval of shareholders of the company in the ensuing AGM and Stock Exchange, and other applicable provisions applicable under Regulation 31A of the SEBI(LODR) Regulations, 2015.