general update

ITY PULSE MULTIN 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: 28-07-2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy 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 Sa August, 2026 Dear Sir/Madam, We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Saturday, 01 August, 2026. inter alia to transact the following business: 1. To consider and approve the proposed investment by the Company in ERECH TRADE API LLP, a Limited Liability Partnership, by way of capital contribution/acquisition of partnership interest, and to approve the terms and conditions thereof. 2. Any other business that may deem necessary with the permission of the Chair. 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 Faithfully, City Pulse Multiventures Ltd (Formerly known as City Pulse Multiplex Limited) Managing Director DIN: 00213945 www.wowplexlive.com PRy info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708