City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve board meeting

Date: 15-10-2026 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 Intimation regarding postponement of Board Meeting dated 15.10.2026 ====================================================================== Dear Sir/Madam, This is in connection with our previous intimation dated 06.10.2026 informing regarding meeting of the Board of Directors of the Company scheduled to be held on 15.10.2026 at the registered office of the Company, inter-alia to consider and approve 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. We wish to inform that due to unavoidable circumstances, Board Meeting proposed to be held on today 23.10.2026. Accordingly, the said board meeting is being postponed and the revised date of the meeting will be 23.10.2026 In continuation to our intimation dated 30th 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 25th 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 30th September, 2026. You are requested to take the above information on your records and disseminate the same on your website. Thanking You, Yours Sincerely, City Pulse Multiventures Ltd (Formerly knows as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director DIN: 00213945