Outcome of Board meeting

Date: 01-08-2026 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: Outcome of the Board Meeting held on August 01, 2026. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors held on August 01, 2026 commenced at 2.00 P.M. has approved the proposal for investing ₹ 400,13,065/- (Four Crore Thirteen Thousand Sixty Five only) into ERECH TRADE API LLP, a limited liability partnership firm engaged in business of E-payment services in India and abroad, and to carry business of issue, servicing and dealing in all kinds of payment products. Post investment, City Pulse Multiventures Ltd will hold stake in LLP, as a partner to the tune of 98% in ERECH TRADE API LLP. Kindly take the same on record. Thanking you, Yours Faithfully, City Pulse Multiventures Ltd (Formerly known as City Pulse Multiplex Limited) Arpit Rajnikant Mehta Managing Director DIN: 00213945 ANNEXURE A DISCLOSURE UNDER PARAGRAPH 1 OF PART A, SCHEDULE III OF THE SEBI LODR REGULATIONS READ WITH THE SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023. Particulars Details name of the target entity, details in brief such as ERECH TRADE API LLP a limited liability partnership firm size, turnover etc.; incorporated in the year 2022 under The Limited Liability Partnership Act, 2008 with LLPIN ABC-6533 and having its Brief background about the entity acquired in registered office at KHATIYON KA MOHALLA WARD NO. 14, terms of products/line of business acquired, date PAOTA TEH PAOTA of incorporation, history of last 3 years turnover, KOTPUTLI BEHROR, Paota (Jaipur), Jaipur, Rajasthan, India, country in which the acquired entity has presence 303106. and any other significant information (in brief); The turnover (i.e., Revenue from Operation) of the ERECH TRADE API LLP for the last three financial years and 3 months ended June 30, 2026 are as under:- 3 month ended June 30, 2026- 50000Lakhs (Provisional) Financial year 2026 – 403559.10 Lakhs Financial year 2025 – 331810.3 Lakhs Financial year 2024 –199946.8 Lakhs ERECH TRADE API in business of E payment services in India and abroad, and to carry business of issue, servicing and dealing in all kinds of payment products whether the acquisition would fall within related Whether transaction fall under RPT- No related party transaction party transaction(s) and whether the promoter/ with ERECH TRADE API LLP. promoter group/ group companies have any interest in the entity being acquired? If yes, nature The transaction had been done at arm’s length of interest and details thereof and whether the same is done at “arm’s length”; industry to which the entity being acquired To carry business of E payment services in India and abroad, and belongs to carry business of issue, servicing and dealing in all kinds of payment products objects and impact of acquisition (including but The Company in order to add a new growth driver both not limited to, disclosure of reasons for acquisition domestically and globally have acquired 98% stake in the ERECH of target entity, if its business is outside the main TRADE API LLP. The Company believes that it can supplement and line of business of the listed entity); complement the business of ERECH TRADE API LLP and can bring significant value not only to both the entities but also to its customers and shareholders. brief details of any governmental or regulatory approvals Not Applicable required for the acquisition; indicative time period for completion of the acquisition 2 Months consideration - whether cash consideration or share swap Cash Contribution or any other form and details of the same cost of acquisition and/or the price at which the shares are Consideration of ₹ 400,13,065/- (Four Crore acquired; Thirteen Thousand Sixty-Five only) has been paid as purchase consideration for acquiring 98% stake in ERECH TRADE API LLP percentage of shareholding / control acquired and / or The Company has acquired 98% stake in ERECH TRADE number of shares acquired; API LLP