City Pulse Multiventures Ltd has intimated the Bombay Stock Exchange of the cancellation of its Board Meeting that was scheduled to be held on Wednesday, July 1, 2026. This cancellation is stated to be due to unavoidable circumstances.

The disclosure is made in continuation of an earlier intimation dated June 20, 2026, regarding the same meeting. The company has committed to informing the stock exchanges about a revised date for the Board Meeting in due course. This future communication will be made in compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Arpit Rajnikant Mehta, Managing Director (DIN: 00213945), and is addressed to the Secretary of the Corporate Relationship Department at the Bombay Stock Exchange.