City Pulse Multiplex Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th May, 2024 at the registered office of the Company at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura Ahmedabad Gujarat 380009 India have approved the Standalone and Consolidated Audited Financial Results of the Company for the half and year ended on 31st March, 2024. A copy of the said Standalone and Consolidated financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith