CITY PULSE MULTIPLEX LIMITED CIN: L92199GJ2000PLC037606 Reg.

Office: 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat ‐380009 Tel: 079‐40070706/708, E‐Mail: info@wowplex.live Website: www.WoWplex.live Date:24.06.2025 To, The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 Sub: Intimation regarding postponement and rescheduling of Board Meeting; Name and Scrip Code: City Pulse Multiplex Limited & 542727 Dear Sir, With reference to the earlier announcement dated June 19, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, June 24, 2025 is now postponed and re- scheduled on Friday, June 27 2025, inter alia to 1. To consider the proposal for acquisition of an I.T Company which is engaged in business of providing Online literatures access in various languages.

2. Any other item with the permission of chair.

Please take the above on records.

Thanking you Yours Faithfully For, City Pulse Multiplex Limited Arpit Rajnikant Mehta Managing Director DIN: 00213945 ----------------Page (0) Break----------------