Shareholders meeting

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 Corporate Identity Number: L99999MH1937PLC002641 Our Ref: COSEC/042/2026-27 30th June, 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: Annual Report for the Financial Year 2025-26 and Notice convening the 89th Annual General Meeting of the Company. Ref.: Intimation regarding the schedule of AGM vide ref. no. COSEC/016/2026-2027 dated 6th May, 2026. With reference to the captioned, we wish to inform you that the 89th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, 24th July, 2026 at 03:00 p.m. (IST). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2025-26 along with the Notice convening the AGM of the Company are enclosed. These are also available on the website of the Company i.e. www.cgglobal.com . The AGM will be held through Video Conference/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Request you to kindly take the above information 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 (CIN: L99999MH1937PLC002641) Registered Office: ONE UNITY CENTER, 15th Floor, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India Email: investorservices@cgglobal.com Website: www.cgglobal.com Phone: +91 22 3120 7777 NOTICE NOTICE is hereby given that the Eighty-Ninth Annual General Meeting of the Members of CG POWER AND INDUSTRIAL SOLUTIONS LIMITED ('the Company') will be held on Friday, 24 July, 2026 at 03:00 pm (IST) through Video Conferencing (‘VC)/ Other Audio-Visual Means (‘OAVM) to transact the following businesses: ORDINARY BUSINESS: Adoption of Standalone Financial Statements for the Financial Year ended 31 March, 2026 1. To consider and if deemed fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March, 2026, the Reports of the Board of Directors and the Auditors thereon, be and are hereby received and adopted.” Adoption of Consolidated Financial Statements for the Financial Year ended 31 March, 2026 2. To consider and if deemed fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March, 2026 and the Report of the Auditors thereon, be and are hereby received and adopted.” Confirmation of Interim Dividend 3. To confirm the payment of the interim dividend of ` 1.30/- per Equity Share of ` 2/- each as dividend for the Financial Year 2025-26 and pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT an interim dividend of 65% (` 1.30/- per equity share) approved by the Board of Directors on 27 January, 2026 on the outstanding equity shares of ` 2/- each of the Company for the year ended 31 March, 2026 and paid to those members whose names appeared in the Register of Members as on 1 February, 2026, being the record date fixed for this purpose, be and are hereby confirmed." Re-appointment of Mr. Vellayan Subbiah (holding DIN: 01138759), who retires by rotation and being eligible, offers himself for re-appointment. 4. To consider and if deemed fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Vellayan Subbiah (holding DIN: 01138759), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: Ratification of remuneration payable to Cost Auditor 5. To consider and, if deemed fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration of ` 9,13,000/- (Rupees Nine Lakh Thirteen Thousand only) plus taxes as applicable and reimbursement of out-of-pocket expenses, to conduct the audit of cost records of the Company for the Financial Year ending 31 March, 2027, to be paid to M/s. R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), as approved by the Board of Directors of the Company, be and is hereby ratified and confirmed.” By Order of the Board For CG Power and Industrial Solutions Limited Sanjay Kumar Chowdhary Company Secretary Membership No. ACS 12878 Mumbai, 6 May, 2026 NOTES: (a) Convening of Annual General Meeting through Video Conferencing / Other Audio Visual Means facility: Pursuant to General Circular Nos. 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 11/2022, 09/2023, 9/2024 and 03/2025 dated 8 April, 2020, 13 April, 2020, 5 May, 2020, 15 June, 2020, 28 September, 2020, 13 January, 2021, 8 December, 2021, 14 December, 2021, 5 May, 2022, 28 December, 2022, 25 September, 2023, 19 September, 2024 and 22 September, 2025 respectively, issued by the Ministry of Corporate Affairs (hereinafter collectively referred as ‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15 January, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13 May, 2022, Circular No. SEBI/HO/CFD/PoD-2/CIR/P/2023/4 dated 5 January, 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7 October, 2023 and SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated 3 October, 2024 issued by the Securities and Exchange Board of India (‘SEBI Circulars’) and in compliance with the provisions of the Companies Act, 2013 (‘the Act’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), the 89th Annual General Meeting of the Company (‘AGM’ or ‘Meeting’) is being conducted through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility, which does not require physical presence of the Members at a common venue. Hence, the Members are requested to attend and participate at the ensuing AGM through VC / OAVM facility being provided by the Company through National Securities Depository Limited (‘NSDL’). The deemed venue for the AGM shall be the Registered Office of the Company. (b) Quorum: The Members can join the AGM in the VC/OAVM mode 30 minutes before the scheduled time of the commencement of the AGM. The Company may close the window for joining the VC/OAVM facility 15 minutes after the scheduled time of start of the AGM. The facility of participation at the AGM through VC/OAVM will be made available for 1,000 Members on first come, first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneratio [Showing first 8,000 characters — download PDF for full document]