outcome of board meeting

'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 Date: 23rd October, 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange, 15t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 SOub: utcof Booardm Meeeting Dear Sir, ‘We would like to inform you that pursuant to Regulation 30 and Regulation 33 as wel applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Require Regulations, 2015 (‘LODR’), read with corresponding circulars and notifications is: thereunder the Board of Directors of the Company at its meeting held on Friday, 234 October, 2026 inter alia considered and approved the following......... The Unaudited standalone and consolidated financial results for the quarter and half year ended 30t September, 2026 along with its statement of assets and Liabilities and Cash Flow for the half year ended 30t September, 2026. A copy of duly signed standalone and consolidated unaudited financial results along with its Limited Review Report under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as annexure-A. The above information will be also made available in the company’s website https://www.wowplexlive/ at the earliest. The above meeting commenced at 7:25 PM and concluded at 8:30 PM. This is for your information, please take on record. Thanking You, Yours Sincerely, City Pulse Multiventures Ltd (Formerly knows as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director DIN: 00213945 Encl: As above @% www.wowplexlive.com p¥Y info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708 Rajendra J. Shah & Co. CHARTERED ACCOUNTANTS CA Jaykin R. Shah B.Sc.,M. Sc., ECA(D.LS.A) INDI A & 813, Iconic Shyam Shyamal Cross Roads, Satellite, Ahmedabad - 380015 0 9825134303 @ cajaykin@yahoo.co.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors CITY PULSE MULTIVENTURES LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of CITY PULSE MULTIVENTURES LIMITED (“the Company”) for the Quarter ended on 30% September, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulation’). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" ("AS 25"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAl). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Rajendra J. Shah & Co. Chartered Accountants (FRN: 0108369W) 630785e8- Giaa"” 415-4nb8-9ab - rms s 071 C6Te6c2e9 6 s zs 05 Place : Ahmedabad Jaykin Rajendrakumar Shah Date : 23" October, 2026 Proprietor UDIN:26137924MVSCIG2544 M.NO:137924 CITY PULSE MULTIVENTURES LIMITED Registered Office : 401,4th floor, Sachet 1, Swastik Cross Road Navarangpura, Ahmedabad - 380009 CIN : L92199G)2000PLC037606 Phone No. 079 - 26873755 Fax No. 079 - 26871756 Website : www.wowcinepulse.com Email info@wowplex.live Unaudited Standalone Financial Results for the Half Year ended on 30th September, 2026 (Rs. in Lacs) sr. Particulars 6 Months Ended on Year Ended No. 30-09-2026 | 30-092025 | 31-03-2026 | 31-03-2026 31-03-2025 Unaudited | _Unaudited Audited Audited Audited PART | I._|Revenue from Operations 1326.90) 231.15] 271.12] 502.27] 28131 II._|Other income i i 0.00 0.00 0.00 iil._|Total Revenue (1+11) 1,326.90 231.15| 271.1)) 502.27] 281.31] IV._|Expenses : (a) Cost of materials consumed i i i (b) Purchases of stock-in-trade 1,012.11] 17.29) 19.98] 37.27 25.87 () Changes in inventories of finished goods, work-in ] ] - ] progress and stock-in-trade (d) Employee benefits expenses 5.40 2.89) 5.64] 10.53] 12.80) (&) Financial Costs ] ] ] (f) Depreciation and amortisation expenses 28.40 37.82 37.67] 75.49 3345 (g) Other expenses 57.35 3734 32.87] 70.22 55.77 Total Expenses (1v) 1,103.26 97.35| 96.16] 193.51] 127.89) V. |Profit / (Loss) before exceptional items and tax{lll- 223.65] 13381 174.96) 308.76) 153.42] VI_|Exceptional items i ] ] Vil_|Profit /(Loss) before tax (V-VI) 223.65] 133.81] 174.96) 308.76] 153.42| Vill_|Tax expense (1) Current tax 58.15 34.79 45.49 80.28 18.98 (2) Deferred Tax l ] ] (3) Income Tax of earlier year i i i IX_[Profit / (Loss) for the period from continuing 165.50) 99.02] 129.47] 228.48 134.44) operations (VII-VIIT) X |Net Profit / (Loss) for the period 165.50) 99.02 129.47} 228.48| 13444 XI_|Other Comprehensive Income i i i XI_[Total Comprehensive income/loss for the period 165.50) 99.02] 129.47] 228.48 134.44) (1X4X) (Comprising profit and Other Comprehensive Income/lofsosr the period) XII |Paid -up Equity Share Capital (Face value of Rs. 10/- 1,066.40) 1,066.40) 1,066.40) 1,066.40) 1,066.40) each) X_|Earnings per equity share Basic 1.55) 093 1.21] 2.14] 1.24] Diluted 1.55) 093 1.21] 2.14] 1.26] Notes: 1 |The above Unaudited Financial Results were reviewed by the Audit Committee and approved by the Board of Directors in their respective| meetings held on 23rd October, 2026. 2 [The above Unaudited financial results have been prepared in accordance with Accounting Standards (AS), the provisions of the Companies| Act, 2013 ("the Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). There are no reportable segments , which signify or in the aggregate qualify for separate disclosure as per provisions of the relevant Accounting Standards. The Management does not believe that the information about segments which are not reportable under Accounting Standards, would be useful to the users of these financial statements. 4 [statement of Assets and Liabilities (Rs. In Lacs) Year Ended | Year Ended :; Part [Showing first 8,000 characters — download PDF for full document]