City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve intimation of board meeting

ITY PULSE MULTIVI Cine PULSE 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 Date: 06-10-2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra-400001 Name and Scrip Code: City Pulse Multiventures Ltd & 542727 Subject: Intimation of Meeting of the Board of Directors scheduled to be held on 15 Dear Sir/Madam, We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting Board of Directors of the Company scheduled to be held on 15% October, 2026 inter alia to transact the following business: 1. To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the Quarter and half year ended on September 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business that may deem necessary with the permission of the Chair. In continuation to our intimation dated 30t September, 2026 and in terms of the Code of Conduct of the Company for code of conduct to regulate, monitor and report trading by designated persons, The Trading Window for transactions in the equity shares of the Company has been already closed from 01st October, 2026 and will remain closed up to 18t October, 2026 (both days inclusive) for the purpose of announcement of aforesaid unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30% September, 2026. You are requested to take the above information on your records and disseminate the same on your website. 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 DIN: 00213945 www.wowplexlive.com PRy info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708