Please find enclosed the disclosure regarding the voting results for the Notice of Postal Ballot dated 19th August 2026.

CG Power and Industrial Solutions Limited Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India T: +91 22 2423 7777 W: www.cgglobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Our Ref: COSEC/093/2026-27 25th September, 2026 By Portal The Corporate Relationship Department The Assistant Manager – Listing BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex Rotunda Building, Bandra (East), Phiroze Jeejeebhoy Towers, Mumbai 400 051. Dalal Street, Mumbai 400 001. Scrip Code : 500093 Scrip Code : CGPOWER Dear Sir/Madam, Sub: Intimation of Voting Results of the Postal Ballot of the Company under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our letter dated 26th August, 2026 having reference no. COSEC/081/2026-27 intimating about the Notice of Postal Ballot dated 19th August, 2026 (“Notice”) for seeking approval from the shareholders for the resolution set out in the Notice. In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer's Report on Postal Ballot through e-voting on the special business transacted through Notice. We wish to inform you that as per the Report of the Scrutinizer dated 25th September, 2026 issued by M/s. P Mehta & Associates, Practicing Company Secretaries, the resolution proposed in the Notice have been passed with requisite majority on 25th September, 2026 (last date of e- voting). The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.cgglobal.com . We would appreciate if you could take the same on record and acknowledge receipt thereof. Thanking you. Yours faithfully, For CG Power and Industrial Solutions Limited Sanjay Kumar Chowdhary Company Secretary and Compliance Officer Encl: As above CG Power and Industrial Solutions Limited Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India T: +91 22 2423 7777 W: www.cgglobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Date of the Notice of Postal Ballot 19th August, 2026 Total Number of shareholders on record date / 567728 Cut-off Date (21st August, 2026) Number of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Public Not Applicable No. of Shareholding attended the meeting through Video Conferencing Promoters and Promoter Group Public CG POWER AND INDUSTRIAL SOLUTIONS LTD - VOTING RESULTS OF POSTAL BALLOT-2026 Date of declaration of result of Postal Ballot 25th September-2026 Total number of shareholders as on cut off date i.e. 21st August, 2026 567728 No. of Shareholders present in the meeting either in person or through proxy Not Applicable Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: - Public: - Resolution required: (Ordinary/Special) Ordinary (01) : Appointment of M/s. Price Waterhouse Chartered Accountants LLP, (Firm Registration No. 012754N/N500016) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. SRBC & CO LLP, Chartered Accountants. Whether promoter/ promoter group are interested in NO the agenda/resolution? No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares Votes Polled on Votes - Votes - favour on against on Category Mode of Voting held Polled outstanding in Favour Against votes votes Shares Polled Polled 1 2 (3)={(2)/(1)}*100 4 5 (6)={(4)/(2)}*100 (7)={(5)/(2)}*100 E-Voting 887488761 99.9799 887488761 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (If Applicable) 0 0.0000 0 0 0.0000 0.0000 Total 887667148 887488761 99.9799 887488761 0 100.0000 0.0000 E-Voting 421855547 89.2859 411307445 10548102 97.4996 2.5004 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Institutions Postal Ballot (If Applicable) 0 0.0000 0 0 0.0000 0.0000 Total 472477442 421855547 89.2859 411307445 10548102 97.4996 2.5004 E-Voting 1485823 0.6901 1472028 13795 99.0716 0.9284 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Non Institutions Postal Ballot (If Applicable) 0 0.0000 0 0 0.0000 0.0000 Total 215305469 1485823 0.6901 1472028 13795 99.0716 0.9284 Total 1575450059 1310830131 83.2035 1300268234 10561897 99.1943 0.8057 SCRUTINIZER'S REPORT Company Secretary, CG Power and Industrial Solutions Limited ONE UNITY CENTER, Unit Nos 1504-1508, Senapati Bapat Marg, Prabhadevi Mumbai - 400013, India Dear Sirs, Sub: Scrutinizer's Report on Postal Ballot through e-Voting conducted by CG Power and Industrial Solutions Limited, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with the Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. 1. I, Prashant S. Mehta, Proprietor of P. Mehta & Associates, Practicing Company Secretary was appointed as the scrutinizer by the Board of Directors of CG Power and Industrial Solutions Limited ("the Company") on 19th August 2026 for conducting and scrutinizing thee-Voting process in a fair and transparent manner pursuant to provisions of Section 102, 108 and 110 of the Companies Act, 2013 ("the Act") read with the Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, in respect of below mentioned resolution: Sr. Resolution Description of the Resolution 1 Ordinary Resolution Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. SRBC & CO LLP, Chartered Accountants 2. The Company appointed National Securities Depository Limited ("NSDL"), as the service provider for extending the e-Voting facility to the Members of the Company, commencing from Thursday, 27th August 2026 at 9:00 a.m. and ending on Friday, 25th September 2026 at 5:00 p.m. 3. Accordingly, after completing my detailed verification of e-Voting received, I submit my report as under: • The Company had on 26th August 2026 completed the dispatch of Postal Ballot Notice dated 19u, August 2026 and explanatory statement along with the process of electronic voting ("Notice") only through email to the Members of the Company whose names appeared in the Register of Members/List of Beneficiaries maintained by the Depositories/Registrar and Share Transfer Agent of the Company ("RT A") as on the cut-off date being 21st August 2026 Office Address: F-418, Bussa Apartments, B. M. Bhargava Road, Santacruz (West), Mumbai -400 054. Email: acs.pmehta@gmail.com• Mobile: +91 9821231387 and whose email addresses were registered with the Company/Depository Participants(s)/RTA , for communication purpose in compliance with the Circular issued by the Ministry of Corporate Affairs vide General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 21/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December 2021, 3/2022 dated 51h May 2022, 11/2022 dated 281h December 2022, No. 9/2023 dated 25th September 2023, No. 9/2024 dated 19th September 2024 and No. 3/2025 dated 22nd September 2025 and as amended from time to time (collectively the "MCA Circulars"), seeking the approval of the Members of the Company in respect of the aforesaid resolution. The Notice was also made available on the website of the Cumpany and the website of the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited and also on the website of NSDL. • Particulars of votes casted through electronic means have been entered [Showing first 8,000 characters — download PDF for full document]