City Pulse Multiplex Limited at its board meeting, approved Change in Designation of Dr. Luvv Mehta from Non-Executive to Executive Director. Accepted resignation from Shri Arpit Mehta as CEO pursuant to his further appointment on Board. Appointment of Shri Arpit Mehta as Additional Executive Director, liable to retire by rotation and to designate him as Managing Director of the Company.

Appointment of Smt. Rajal Mehta as Additional Executive Director liable to retire by rotation. (Smt.

Rajal Meha shall hold two positions; CFO and Director) and Appointment of Shri Hitendra Kanodia as Additional (Independent) Director for a term of five years from the date of his appointment I.e. July 31, 2019 and his appointment is subject to approval from the Shareholders at the ensuing Annual General Meeting of the Company.