Submission of Annual Report 2025-26

CITY PULSE MULTIVENTURES LIMITED CITYPULSEMULTIVEN URES LIMITED. [Formerly Known as City Pulse Multiplex Limited] Reg Address: 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City Centre, Swastik Cross Road, Ahmedabad-380009. CIN : L92199632000PLC037606 September 01, 2026 The Compliance Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: CPML Security ID: 542727 Dear Sir/Ma’am, Sub.: Submission of Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 26th Annual General Meeting of the City Pulse Multiventures Ltd , which is scheduled to be held on Monday, September 28, 2026 at 9:00 a.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Kindly take the same on record Thanking you, Yours Faithfully, City Pulse Multiventures Ltd (Formerly knows as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director DIN: 00213945 www.wowplexlive.com inf @wowplex.Iive Listed on BSE-SME Platform 079-40070706/40070708 CITYPULSEMULTIVENTURES LIMITED. CITY PULSE MULTIVENTURES LIMITED CITYPULSEMULTIVENTURES UNITED. [Formerly Known as City Pulse Multiplex Limited] ANNUAL REPORT 2025-26 CIN: L92199GJ2000PLC037606 Corporate Information BOARD OF Arpitkumar Rajnikant Mehta (Managing Director) DIRECTORS Manasvi Manu Thapar (Independent Director) Hitendra Nareshkumar Kanodia (Independent Director) Luvv Arpit Mehta (Executive Director) Smit Dinkarbhai Barot (Independent Director) Kush Arpit Mehta (Executive Director) Sirishbhai Patel (Executive Director) Rajalben Arpit Mehta Tripti Karwa (Appointed :13-08-2025) COMPANY SECRETARY Rajalben Arpit Mehta CHIEF FINANCIAL OFFICER AUDITORS S. D. Mehta & Co. Chartered Accountants Firm Reg. No. 137193W Phone No. 079 2754 1742 REGISTERED 401, 4th Floor, Sachet 1, Swastik Cross Road, OFFICE &WORK Navrangpura, Ahmedabad, Gujarat – 380009, India E-MAIL info@wowplex.live CIN L92199GJ2000PLC037606 REGISTRARS & Accurate Securities & Registry Private Limited SHARE TRANSFER B1105 - 1108, K P Epitome, Nr. Makarba Lake, Nr. AGENTS Siddhi Vinayak Towers, Makarba, Jivraj Park, Ahmedabad-380051, Gujarat, India STOCK EXCHANGE BSE Limited ISIN INE056001014 SECRETARIAL Payal Dhamecha & Associates, AUDITOR Company Secretaries, 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahmedabad-380058 CONTENTS: Notice Page No. 1-10 Directors’ Report Page No. 11-20 Annexures & Secretarial Audit Report Page No. 21-27 Management Discussion and Analysis Page No. 28- 34 Chairman’s Declaration on Code of Page No. 35 Conduct Standalone Auditors’ Report Page No. 36-67 Consolidated Auditors’ Report Page No. 68-99 NOTICE of 26th ANNUAL GENERAL MEETING NOTICE is hereby given that the 26th Annual General Meeting of the Members of City Pulse Multiventures Limited will be held on Monday, 28th day of September, 2026 at 09:00 A.M, at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad - 380009 through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility to transact the following business: Ordinary Business Item No. 1: To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors. “RESOLVED THAT the audited financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members, be and are hereby considered and adopted.” Item No. 2: To appoint a director in place of LUVV ARPIT MEHTA (DIN: 08019908), who retires by rotation and being eligible offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Mr. LUVV ARPIT MEHTA (DIN: 08019908), who retires by rotation at this meeting and being eligible, offers himself for reappointment, be and is hereby appointed as a Director of the Company.” On behalf of the Board of Directors Sd/- Arpitkumar Rajnikant Mehta Date: 01.09.2026 Managing Director Ahmedabad (DIN: 00213945) Reg. Office: 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad - 380009 Notes for Members 1. The Ministry of Corporate Affairs (“MCA”) inter-alia vide its General Circular Nos. 14/ 2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 10/2022 dated December 28, 2022 (collectively referred to as “MCA Circulars”) has permitted the holding of the annual general meeting through Video Conferencing (“VC”) or through other audio-visual means (“OAVM”), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and MCA Circulars, the 26th Annual General Meeting (“Meeting” or “AGM”) of the Company is being held through VC / OAVM on Thursday, September 24th, 2026, at 9:00 A.M. (IST). The proceedings of the AGM deemed to be conducted at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura Ahmedabad, Gujarat - 380009 India. 2. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA CIRCULARS, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated December 28, 2022, May 05, 2022, December 14, 2021, January 13, 2021, April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by NSDL. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled timeo f the commencement of the Meeting by following the procedure mentioned in the Notice. Pursuant toR egulation 44(6) of Listing Regulations, the Company is also providing a live webcast of the proceedings of the AGM. The Members will be able to view the proceedings on National Securities Depository Limited (NSDL) e-Voting website at https://eservices.nsdl.com. The facility of participation at the AGM through VC/OAVM will be made available to at least 1,000 Members on a first come first served basis as per the MCA Circulars. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, Auditors etc. who are allowed to attend the AGM, without restriction on account of a first come first served basis. 5. T [Showing first 8,000 characters — download PDF for full document]