Consolidated Scrutiniser Report

'CITY PULSE MULTI LIMITED [Formerly Known as City Pulse Multiplex Limited] Reg Address: 401, 4th Floor, Sachet-1 B/h Om Complex, B/s Ci Swastik Cross Road, Ahmedabad-380009. CIN : L92199GJ2000PLC037606 September 29, 2026 The Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Regulations, 2015 along with Scrutinizer's Report. Name and Scrip Code: City Pulse Multiventures Ltd & 542727 Dear Sir/Ma'am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Consolidated Voting Results inclusive of Remote e-voting as well as e-voting during the AGM of the Company which was held on Monday, 28t September, 2026 at 09.00 a.m. (IST) through Video Conferencing (VC) along with Consolidated Scrutinizers’ Report received from the Scrutinizer, CS Payal Dhamecha, Practicing Company Secretary. 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 DIN: 00213945 @% www.wowplexlive.com p¥Y info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708 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 SUMMARY OF ATTENDANCE Date of AGM September 28,2026 Total Number of shareholders on record 824 date No. of Shareholders present in the meeting either in person or through proxy No arrangement for a pl meeting or appointment of pro Promoter and Promoter Group made as the Meetinwags held thro VC/OAVM. Public No. of Shareholders attended the meeting | 25 through Video Conferencing Promoter and Promoter Group 3 Public 22 www.wowplexlive.com PRy info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708 Annexure| Voting Results Name of the Company (City Pulse Multiventures Limited [Total Number of Shareholders on record date 824 No of Shareholders present in the meeting either in person or through proxy Not Applicable Promoter and promoter group 3 Public 22 No of Shareholders present in the meeting through video conferencing 25 Promoter and promoter group: Public: Agenda- ise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary/ Special) 'Special Resolution no 1: [To consider and adopt the Audited Financial Statements of the Company for the financial year ended IMarch 31, 2026, and the Reports of the Board of Directors and the Auditors. Whether promoter/ promoter group are interested in Not Applicable the agendal/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes—in Votes — favor on votes | against on votes held polled outstanding favor against polled polled shares 1) (2) (3) = [(2)/(1)]* 100 (4 (5) (6) = [(4)/(2)1*100 | (7) = [(S)/(2)]*100 Promoter E-Voting 1278028 | 1254595 98.17 1254595 - 100 0 and Poll - - - - - - - Promoter Postal Ballot (if applicable) - - - - - - - Group Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll - - - Postal Ballot (if applicable) - - - - - - B Public- Non- | E-Voting 9386005 623500 6.64 623400 100 99.98 0.0160 Institutions Poll - - - - - - - Postal Ballot (if applicable) - - - - - - B [Total 10664033 | 1878095 17.61 1877995 100 99.99 0.0053 Resolution required: (Ordinary/ Special) Ordinary Resolution 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. Whether promoter/ promoter group are interested in |Not Applicable the agendal/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes—in Votes — favor on votes | against on votes held polled outstanding favor against polled polled shares 1) (2) (3) = [(2)/(1)]* 100 (4 (5) (6) = [(4)/(2)1*100 | (7) = [(S)/(2)]*100 Promoter E-Voting 1278028 | 1254595 98.17 1254595 - 100 0 and Poll - - - - - - - Promoter Postal Ballot (if applicable) - - - - - - - Group Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - - Public- Non- | E-Voting 9386005 623500 6.64 623400 100 99.98 0.0160 Institutions Poll - - - - - - - Postal Ballot (if applicable) - - - - - - - [Total 10664033 | 10664033 1878095 17.61 1877995 100 99.99 PAYAL DHAMECHA ACS, LLB, B.COM Company Secretary Form No. MGT-13 26" Annual General Meeting (“AGM”) of City Pulse Multiventures Ltd (Formerly known as City Pulse Multiplex Limited) [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and amendment thereof] Date: September 29, 2026 The Chairperson City Pulse Multiventures Ltd (Formerly known as City Pulse Multiplex Limited) 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad, Ahmedabad, Gujarat, India, 380009 Dear Sir, Re: 26" AGM of the Equity Shareholders of City Pulse Multiventures Ltd (Formerly known as City Pulse Multiplex Limited) (the “Company”) held on Monday, September 28, 2026 at 9:00 am through Video Conferencing / Other Audio Visual Means (“VC/ OAVM"). I, Payal Dhamecha, Proprietor of Payal Dhamecha & Associates, Practicing Company Secretary had been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting and e-voting process in respect of the below mentioned resolutions proposed at 26" AGM of the Company, held on Monday, September 28, 2026 at 9:00 am through VC / OAVM. Thereby submit my report as under: 1. Notice in relation to the aforesaid Meeting was sent by the Company by email to those Members whose emails are registered with the Company. 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahmedabad-380058 M: +91 - 8238328985, Email: cspayald1314@gmail.com The professional firm where Corporate Governance & Customer Satisfaction Matters PAYAL DHAMECHA ACS, LLB, B.COM Company Secretary 2. The Company had provided the remote e-voting and e-voting facility through National Securities Depository Limited (NSDL) to its Members holding shares in physical and dematerialized form, as on the cut-off date i.e. Monday, September 21, 2026 to exercise their right to vote on any or all of the businesses specified in the Notice of 261 AGM. 3. In accordance with the Notice of 261" AGM sent to the Members, the voting through remote e-voting was started on 25th September, 2026 at 09:00 A.M. and ends on 27th September, 2026 at 05:00 P.M. Thereafter, e-voting module was disabled by the NSDL. 4. The facility of e-voting during AGM through VC / OAVM was provided by NSDL pursuant to Circular dated May 05, 2020 read with Circulars dated September 25, 2023, December 28, 2022, May 05, 2022, April 13, 2020 and April 08, 2020 issued by Ministry of Corporate Affairs. 5. The Members who were present at the AGM through VC/ OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 6. Details of Members attended the Meeting and number of Members who casted their vote at the Meeting is as under: No. of Members attended AGM No. of Members casted vote during AGM 25 0 7. After the closure of e-voting during AGM, the votes casted through remote e-voting and through e-voting during AGM were unblocked from the website of the NSDL (www.evoting.nsdl.com) in the presence of Suman Kumari and Hita Rohit Pandya on Monday, September 28, 2026 at 10:35 am, who are not the employees of the Company, and who have signed below as witness to the unblocking of the votes. 8. The consolidated results of remote e-voting and the e-voting during AGM are as under: 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahme [Showing first 8,000 characters — download PDF for full document]