Resignation

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 3120 7777 W: www.cgglobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Our Ref: COSEC/096/2026-27 30th September 2026 By portal The Corporate Relationship Department The Assistant Manager - Listing BSE Limited National Stock Exchange of India Ltd. 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 Id: CGPOWER Dear Sir/Madam, Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Changes in Senior Management Personnel of the Company. We wish to inform you that Mr. Ajay Jain, Vice President - Transformer Business of the Company has tendered his resignation from the services of the Company effective from the close of business hours on 30th September 2026, due to personal reasons. Accordingly, Mr. Ajay ceases to be part of the Senior Management Personnel of the Company. The copy of the resignation letter is enclosed as Annexure B. The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations and SEBI Master Circular are provided in ‘Annexure A’. We would appreciate if you could take the same on record. 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 3120 7777 W: www.cgglobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Annexure A Particulars Response Reason for change viz. Appointment, Resignation as Vice President - Resignation, Removal, Death or Transformer Business Otherwise Date of Appointment/ Cessation (as 30th September 2026 Applicable) and Term of Appointment Brief Profile (In case of appointment) Not Applicable. Disclosure of relationships between Not Applicable. Directors (In Case of appointment of a Director) ***** Date: 28 July 2026 From: Ajay Jain Vice President - Power Transformers CG Power & Industrial Solutions Limited, Bhopal Email: ajayjain1971@gmail.com Mr. Amar Kaul Managing Director & CEO CG Power & Industrial Solutions Limited Subject: Resignation Dear Sir, I hope this message finds you well. Due to personal and family obligations, I have made the difficult decision to resign from my r0I~ at CG Power 8l Industrial Solution~ Limited. Accordingly, I hereby tender my resignation from the position of Vice President - Power Transformers, effective 28 July 2026. I kindly request that I be relieved of my duties at the earliest, in accordance with company policies and after completing the necessary handover formalities. I am sincerely grateful to CG Power & Industrial Solutions Limited for the opportunities, support, and professional growth I have received during my tenure with the organization. It has been a privilege to be associated with the Company and to work alongside such talented colleagues. I will be happy to support the transition process and ensure a smooth handover of my responsibilities to the person identified as my successor during the notice period. I extend my best wishes to CG Power & Industrial Solutions Limited for its continued success and growth in the future. Thank you once again for your guidance and support. Yours sincerely, Vice President - Power Transformers CG Power & Industrial Solutions Limited