City Pulse Multiplex Ltd — Updates, 24-06-2025: Company Update

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

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