City Pulse Multiplex Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 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, 21st May, 2024 at the registered office of the Company at 401, 4th Floor, Sachet 1, Swastik Cross Road, Navrangpura Ahmedabad Gujarat 380009 India has considered and approved the Appointment of M/s. Vikas Verma & Associates, Company Secretaries, New Delhi (FRN: P2012DE081400) as Secretarial Auditor of the Company for F.Y. 2023-24.