City Pulse Multiventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

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: 07-08-2026 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 o 2026 : Dear Sir/Madam, ‘We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchang of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeti the Board of Directors of the Company scheduled to be held on 13%® August, 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 ended on June 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 29t June, 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 April, 2026 and will remain closed up to 17t August, 2026 (both days inclusive) for the purpose of announcement of aforesaid Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30t June, 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 Faithfully, City Pulse Multiventures Ltd Arpit Rajnikant Mehta Managing Director B WA Bw plexlive.com P24 info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708