Please find enclosed the disclosure on unaudited financial results for the quarter ended 30th June, 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 3120 7777 W: www.cqqlobal.com Smart solutions. Corporate Identity Number: L99999MH1937PLC002641 Strong relationships. Our Ref: COSEC/057/2026-27 24th July, 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 Rotunda Building, Complex, Sandra (East}, Phiroze Jeejeebhoy Towers, Mumbai 400 051 Dalal Street, Mumbai 400 001 Scrip Code : 500093 Scrip Id : CGPOWER Dear Sir/ Madam, Sub.: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). In accordance with Regulation 30 of the SEBI Listing Regulations thereto, we wish to inform you that the Board of Directors of the Company has, at its meeting held today (Le. Friday, 24th July, 2026), inter-alia, considered and approved the following: 1. Unaudited Financial Results: Unaudited Financial Results and Segment-Wise Financial Report of the Company, both on standalone as well as consolidated basis, for the 1st quarter year ended 30th June 2026 ("Financial Results") as recommended by the Audit Committee of the Company. A copy of the Financial Results is enclosed for your information and records. We also enclose a copy of the Limited Review Report on the Financial Results for the 1st quarter ended 30th June 2026, signed by M/s. S R B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Establishment of a brownfield Switchgear & EPD Business manufacturing facility (GIS division): The existing EHV GIS manufacturing facility is operating at full capacity, with constraints in both production throughput and available physical space. The shop floor, assembly bays, testing areas, and material storage facilities are fully utilized. As a result, the plant is unable to accommodate additional equipment or production lines without disrupting ongoing operations. The current and projected order pipeline necessitates doubling of the existing manufacturing capacity to meet higher order intake without compromising delivery timelines and quality standards. The Board has approved the Brownfield expansion project for manufacturing Extra High V e (EHV) Gas Insulated Switchgear (GIS) at Vilholi, Nashik. ~~ndu5~ttie1 \~ if £) ~ (!) itC. ~-4000\'?>·* CG Power and Industrial Solutions Limited Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai - 400013, India T: +91223120 7777 W: www.cqglobal.com Smart solutions. Corporate Identity Number: L99999MH 1937PLC002641 Strong relationships. The total estimated project cost is approximately Rs. 35.17 Crores (net of taxes). The project is expected to be completed within 4-6 months. The Company is in the process of setting up the Greenfield Project. It is expected that 87% of the Brownfield Project assets proposed to be transferred to the Greenfield facility upon its commissioning. The requisite disclosure as required as per the requirements of Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular Ref. No. SEBI/HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated ~0th January, 2026 is enclosed as Annexure I. The meeting of the Board of Directors commenced at 11 :30 a.m. (1ST) and ooncluded at 02: 10 p.m. (1ST). 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 I Sr. Particulars Description 1. existing capacity; 228 Eq Units 2 existing capacity 91% (FY 26) utilization; 3. proposed capacity 600 Eq Units (FY 30 - Peak capacity) addition; 4. period within which the 4 - 6 months proposed capacity is to be added; 5. investment made/to be Rs. 35.17 Crores (net of taxes) made; 6. mode of financing; Internal accruals/through equity 7. rationale The existing EHV GIS manufacturing facility is operating at full capacity, with constraints in both production throughput and available physical space. The shop floor, assembly bays, testing areas, and material storage facilities are fully utilized. As a result, the plant is unable to accommodate additional equipment or production lines without disrupting ongoing operations. The current and projected order pipeline necessitates doubling of the existing manufacturing capacity to meet higher order intake without compromising delivery timelines and quality standards. SR BC& COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar ( West) Chartered Accountants Mumbai '400 028, India Tel: +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors CG Power and Industrial Solutions Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of CG Power and Industrial Solutions Limited (the "Company") for the quarter ended June 30, 2026 attached herewith (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in [ndia and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India ("ICAI"). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing issued by ICAI and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material m [Showing first 8,000 characters — download PDF for full document]