Outcome of board meeting for the approval of notice of AGM and Director report for the year ended 31st march, 2026

ITY PULSE MULTI LIMITED [Formerly Known as City Pulse Multiplex Limited] Reg Address: 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City! Swastik Cross Road, Ahmedabad-380009. CIN : L92199GJ2000PLC037606 September 01,2026 The Compliance Department, BSE Limited, P.]. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: CPML Security ID: 542727 # Dear Sir/Ma’am, Subject: Outcome of the Board Meeting held on September 01, 2026. In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on September 01, 2026 commenced at 3.00 P.M. at registered office of the company and concluded at 3.30 P.M. has inter alia discussed and approved the following: 1. Approval of the 26th Notice of AGM to be held Monday, 28TH September, 2026, at 9.00 a.m. (IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM"). and Director’'s Report along with its annexure thereto for the year ended March 31, 2026. A Copy ofN otice and Director's Report along with its annexure will send to the Shareholders as well as Stock exchange in due course. 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 Nv&’%al%twsplexllve.com P24 info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708