resignation of company secretary and compliance officer

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. Date: 18-08-2026 CIN : L92199GJ2000PLC037606 The Secretary, Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Subject: Change in Key Managerial Personnel and Compliance Officer Intimatiol;u d 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201! Dear Sirs/ Madam, With reference to the captioned subject, we would like to inform you that Ms. Tripti Karwa has resigned as the Company Secretary & Compliance Officer as well as Key Managerial Personnel of the Company with effect from 18" August, 2026 from the close of business on Tuesday, 18" August, 2026. The Company has accepted her decision to resign from the services of the Company with Immediate Effect. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the regulation. The Nomination & Remuneration Committee will identify and recommend to the Board, a new Company Secretary & Compliance Officer for appointment in due course of time. The details required under Regulation 30 of the Listing Agreement read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in Annexure A Kindly take the above on record and acknowledge receipt of the same. Thanking you Yours Faithfully, Thanking you, Yours Faithfully, City Pulse Multiventures Ltd Managing Director DIN: 00213945 www.wowplexlive.com PRy info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708 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 ANNEXURE A Details of Events that need to be provided Information of such events(s) Name of Key Managerial Personnel and | Ms. Tripti Karwa Compliance Officer Reason for change viz. appeintment, | Resignation of Ms. Tripti Karwa as the C resignation,+emoval-death-or-otherwise Secretary & Compliance Officer of th with effect from closure of busine: 18" August, 2026, and her cessa tio Managerial Personnel of the consequent to her resignation occupancy in other assignments. Ther other reason for resignation of secretary. Date of appoeintment/ cessation (as applicable) With effect from close of business on Tuesday, & term of appointment; 18" August, 2026. Brief profile (in case of appointment); Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director). www.wowplexlive.com P24 info@wowplex.live Listed on BSE-SME Platform @ 079-40070706/40070708