City Pulse Multiventures Ltd

Dear Sir/MadamIn Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Board of Directors of City Pulse Multiplex Limited at their meeting held on today i.e. Saturday 06th day of May 2023 at the registered office of the Company at 401 4th Floor Sachet 1 Swastik Cross Road Navrangpura Ahmedabad Gujarat 380009 - India has inter alia considered and approved the following matter(s):1. Appointment of M/S Vikas Verma & Associates Company Secretaries in Practice as Secretarial Auditor of the Company pursuant to the provisions of section 204 of Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 for the financial year 2022-2023.