revised proceedings of AGM

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 Cent Swastik Cross Road, Ahmedabad-380009. CIN : L92199GJ2000PLC037606 September 29,2026 The Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. City Pulse Multiventures Ltd, Scrip Code: 542727, Security ID: CPML Sub: Revised Proceedings of the 26" Annual General Meeting (AGM). eneral M ng (AGM d date September 2026 Dear Sir/Ma'am, In terms of Regulation 30 PartA of Schedule I11 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 26 Annual General Meeting of the Company was held on Monday, 28th September 2026 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and the business was transacted thereat as per the Notice of the 26t Annual General Meeting of the Company. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be submitted separately. You are requested to kindly take the same on record. Thanking You, Yours Sincerely, City Pulse Multiventures Ltd (Formerly knows as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director IN: 00213945 . . . ) www.wowplexlive.com P¥Y info@wowplex.live ,nma Listed on BSE-SME Platform @ 079-40070706/40070708 CITY PULSE MULTIV LIMITED [Formerly Known as City Pulse Multiplex Limited] Reg Address: 401, 4th Floor, Sachet-1 B/h Om Complex, B/s City Cer Swastik Cross Road, Ahmedabad-380009. CIN : L92199GJ2000PLC037606 PROCEEDINGS OF THE 26™ ANNUAL GENERAL MEETING OF CITY PULSE MULTIVENTURES LTD The 26th Annual General Meeting (AGM) of the Members of City Pulse Multivent: (‘the Company’) was held on Monday, September 28, 2026 at 9.00 A.M (IST video conferencing and other audio-visual means (VC) & concluded at 9:0 meeting was held in compliance with the General Circulars issued by the Corporate Affairs (MCA) and circulars issued by the Securities and ExchangeI India (SEBI) and as per the applicable provisions of the Companies Act, 2013 Rules made thereunder. . Directors in Attendance: 1. Mr. Arpitkumar Rajnikant Mehta (Chairman & Managing Director) 2. Mr. Kush A. Mehta (Whole Time Director) 3. Luvv Arpit Mehta (Whole Time Director) The chairman welcomed all the members. He further introduced the Directors and Representative of Statutory Auditors and Secretarial Auditors attending the meeting to all the members on the occasion of the 26t AGM of the Company. Then the Company Secretary briefed the members about general instructions of AGM and e-voting. As the requisite quorum was present, the meetinwags called to order and thereafter, Company Secretary has requested to the Mr. Arpitkumar Rajnikant Mehta, Chairman and managing director for the brief presentation. Mr. Arpitkumar Rajnikant Mehta, chaired the meeting and welcomed the Members, by delivering a speech which includes the financial performance, achievements, future plans of the Company and thanked for the faith and confidence reposed by them in the Company and detailed insight of financial performance during the F.Y. 2025-26 were presented him. Since there was no qualification, observation or comment in the Auditor’s Report on the Financial Statements of the Company for the financial year ended 31st March, 2026, the same was not required to be read at the General Meeting. permission of the members at the meeting, the notice convening the 26t Al @Mm&mm@mke epdfo@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708 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 Cent Swastik Cross Road, Ahmedabad-380009. CIN : L92199GJ2000PLC037606 The following items of business as stated in the notice of the 26t Annual General Meeting of the company were transacted at the Meeting through remote e-voting. Sr. Particulars Type of Resol Ordinary Business 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. 2. | Toappoint a director in place of LUVV ARPIT MEHTA (DIN: 08019908), who retires by rotation and being eligible offers himself for re-appointment. The Board of Directors has appointed M/s. Payal Dhamecha & Associates, Pra Company Secretary as the Scrutinizer to supervise the e-voting process. Chairman, gave a vote of thanks to all the members and other participants for their continuous support, co-operation and confidence towards the Company. A fair opportunity was given to the Members of the Company who had registered themselves as speakers to express their views / ask questions and the same were adequately answered/ clarified. The combined results of e-voting and voting during the AGM shall be announced and same shall be available on the website of the Company and will also be submitted to the stock exchanges as per the requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Yours sincerely, City Pulse Multiventures Ltd (Formerly knows as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director DlN 00213945 ) www.wowplexlive.com P¥Y info@wowplex.live RA Listed on BSE-SME Platform @ 079-40070706/40070708