outcome of board meeting

Date: 13th August, 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of Board Meeting Dear Sir, We would like to inform you that pursuant to Regulation 30 and Regulation 33 as well as other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company at its meeting held on Thursday, 13th August, 2026 inter alia considered and approved the following……… 1. Considered, approved and adopted the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the limited review report is enclosed with outcome as Annexure A. The above information will be also made available in the company’s website https://www.wowplex.live/ at the earliest. The above meeting commenced at 3:15 PM and concluded at 3:50 PM. This is for your information, please take on record. Thanking you, Yours Faithfully, City Pulse Multiventures Ltd Arpit Rajnikant Mehta Managing Director DIN: 00213945 CITY PULSE MULTIVENTURES LIMITED Registered Office : 401,4th floor, Sachet 1, Swastik Cross Road Navarangpura, Ahmedabad - 380009 CIN : L92199GJ2000PLC037606 Phone No. 079 - 26873755 Fax No. 079 - 26871756 Website : www.wowcinepulse.com Email cs@wowcinepulse.com Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026 (Rs. in Lacs) Sr. No. Particulars Quarter Ended Year Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited PART I I. Revenue from Operations 111.90 123.52 113.64 502.27 II. Other income 0.00 0.00 0.00 0.00 III. Total Revenue (I+II) 111.90 123.52 113.64 502.27 IV. Expenses : (a) Cost of materials consumed - - - (b) Purchases of stock-in-trade 7.46 12.74 6.66 37.27 (c) Changes in inventories of finished goods, work-in- - - - - progress and stock-in-trade (d) Employee benefits expenses 2.82 2.82 2.55 10.53 (e) Financial Costs 0.00 0.00 (f) Depreciation and amortisation expenses 14.12 18.63 18.81 75.49 (g) Other expenses 40.96 15.28 11.87 70.22 Total Expenses (IV) 65.36 49.46 39.89 193.50 V. Profit / (Loss) before exceptional items and tax(III-IV) 46.54 74.06 73.75 308.76 VI Exceptional items - - - - VII Profit /(Loss) before tax (V-VI) 46.54 74.06 73.75 308.76 VIII Tax expense (1) Current tax 12.10 19.26 19.18 80.28 (2) Deferred Tax - - - - (3) Income Tax of earlier yea - - - - IX Profit / (Loss) for the period from continuing operations 34.44 54.80 54.58 228.48 (VII-VIII) X Net Profit / (Loss) for the period 34.44 54.80 54.58 228.48 XI Other Comprehensive Income - - - - XI Total Comprehensive income/loss for the period (IX+X) 34.44 54.80 54.58 228.48 (Comprising profit and Other Comprehensive Income/loss for the period) XII Paid -up Equity Share Capital (Face value of Rs. 10/- each) 1,066.40 1,066.40 1,066.40 1,066.40 XIII Earnings per equity share Basic 0.32 0.51 0.51 2.14 Diluted 0.32 0.51 0.51 2.14 Notes: 1 TheaboveUnauditedstandalonefinancialresultshavebeenpreparedinaccordancewithAccountingStandards(AS),theprovisions of the Companies Act, 2013 ("the Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). 2 ‘TheaboveUnauditedstandaloneFinancialResultswerereviewedbytheAuditCommitteeandapprovedbytheBoardofDirectors in their respective meetings held on 13th August, 2026. 3 Therearenoreportablesegments,whichsignifyorintheaggregatequalifyforseparatedisclosureasperprovisionsoftherelevant AccountingStandards.The Management does not believe that the information about segments which arenot reportableunder Accounting Standards, would be useful to the users of these financial statements. FOR, CITY PULSE MULTIVENTURES LIMITED ARPIT R. MEHTA Place: Ahmedabad MANAGING DIRECTOR Date: 13th August , 2026 (DIN : 00213945) CITY PULSE MULTIVENTURES LIMITED Registered Office : 401,4th floor, Sachet 1, Swastik Cross Road Navarangpura, Ahmedabad - 380009 CIN : L92199GJ2000PLC037606 Phone No. 079 - 26873755 Fax No. 079 - 26871756 Website : www.wowcinepulse.com Email cs@wowcinepulse.com Consolidated Unaudited Financial Results for the Quarter ended 30.06.2025 (Rs. in Lacs) Sr. No. Particulars Quarter Ended Year Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited PART I I. Revenue from Operations 111.90 123.52 113.64 502.27 II. Other income 0.00 0.00 0.00 0.00 III. Total Revenue (I+II) 111.90 123.52 113.64 502.27 IV. Expenses : (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade 7.46 12.74 6.66 37.27 (c) Changes in inventories of finished goods, work-in- - - - - progress and stock-in-trade (d) Employee benefits expenses 2.87 2.82 2.55 10.53 (e) Financial Costs 0.00 0.00 (f) Depreciation and amortisation expenses 14.12 18.63 18.81 75.49 (g) Other expenses 42.06 15.28 11.87 70.22 Total Expenses (IV) 66.51 49.46 39.89 193.50 V. Profit / (Loss) before exceptional items and tax(III-IV) 45.40 74.06 73.75 308.77 VI Exceptional items - - - - VII Profit /(Loss) before tax (V-VI) 45.40 74.06 73.75 308.77 VIII Tax expense (1) Current tax 11.80 19.26 19.18 80.28 (2) Deferred Tax - - - - (3) Income Tax of earlier yea - - - - IX Profit / (Loss) for the period from continuing operations 33.59 54.80 54.58 228.48 (VII-VIII) X Net Profit / (Loss) for the period 33.59 54.80 54.58 228.48 XI Other Comprehensive Income - - - - XI Total Comprehensive income/loss for the period (IX+X) 33.59 54.80 54.58 228.48 (Comprising profit and Other Comprehensive Income/loss for the period) XII Paid -up Equity Share Capital (Face value of Rs. 10/- each) 1,066.40 1,066.40 1,066.40 1,066.40 XIII Earnings per equity share Basic 0.32 0.51 0.51 2.14 Diluted 0.32 0.51 0.51 2.14 Notes: 1 The above Unaudited Consolidated financial results have been prepared in accordance with Accounting Standards (AS), the provisionsoftheCompaniesAct,2013("theAct"),asapplicableandguidelinesissuedbytheSecuritiesandExchangeBoardofIndia ("SEBI"). 2 ‘The above Unaudited Consolidated Financial Results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 13th August, 2026. 3 Therearenoreportablesegments,whichsignifyorintheaggregatequalifyforseparatedisclosureasperprovisionsoftherelevant AccountingStandards.The Management does not believe that the information about segments which arenot reportableunder Accounting Standards, would be useful to the users of these financial statements. FOR, CITY PULSE MULTIVENTURES LIMITED ARPIT R. MEHTA Place: Ahmedabad MANAGING DIRECTOR Date: 13th August , 2026 (DIN : 00213945)