City Pulse Multiventures Ltd

Financial results approved

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved.
• Limited review report enclosed as Annexure A and reviewed by Audit Committee.
• Results will be available on the company website at the earliest.
• No reportable segments disclosed; AS-based disclosures deemed non-relevant.

Meeting Details

• Date/time/location not disclosed in this filing chunk.

Board meeting agenda

• Board to meet on 01 August 2026 to consider capital contribution to ERECH TRADE API LLP.
• Proposed investment involves capital contribution or acquisition of partnership interest.
• Terms and conditions of the investment to be approved.
• Regulation 29 of SEBI LODR referenced.
• Board also may consider any other business with Chair's permission.

Dematerialisation processing and listing

• Requests for dematerialisation were processed within the time limit, with outcomes as accepted or rejected on technical grounds.
• The securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, and depository name substituted as registered owner.

Board meeting cancellation

• Board meeting scheduled for 01 July 2026 cancelled due to unavoidable circumstances.
• Revised date to be communicated to stock exchanges in due course per Regulation 29 of LODR.

City Pulse Multiventures Ltd trading window closed from July 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026