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/064/2026-27 24th July, 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: Proceedings of the 89th Annual General Meeting of CG Power and Industrial Solutions Limited (“the Company”) pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), brief proceedings of the 89th Annual General Meeting (“AGM” or “Meeting”) of the Company held today i.e. on Friday, 24th July, 2026 at 3.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) are enclosed. The AGM was held without physical presence of the Members at a common venue, in compliance with the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (hereinafter collectively referred as "MCA Circulars") and SEBI Circular(s) dated 12th May, 2020 and subsequent circulars issued in this regard, the latest being Circular dated 3rd October, 2024 issued by the Securities and Exchange Board of India 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, to transact the businesses as stated in the Notice dated 6th May, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company. Pursuant to the provisions of Section 107 of the Act, there was no voting on the Resolution by Show of Hands at the AGM as the voting at the Meeting was conducted through e-voting system. 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 Kindly 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 Corporate Identity Number: L99999MH1937PLC002641 Summary of Proceedings of the 89th Annual General Meeting (“AGM” or “Meeting”) of CG Power and Industrial Solutions Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India 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 AGM of the Members of CG Power and Industrial Solutions Limited (“the Company”) was held today i.e. on Friday, 24th July, 2026 at 3.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without physical presence of the Members at a common venue. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company. As per the attendance records, 83 Members attended the Meeting through VC/OAVM facility. Mr. Vellayan Subbiah, Chairman of the Board took the chair, presided over the AGM and welcomed the Members to the 89th AGM of the Company. After ascertaining that the requisite quorum was present, the Chairman called the Meeting to order. The Statutory Auditors and Secretarial Auditors of the Company and the Scrutinizer appointed to scrutinize the remote e-voting and e-voting during the AGM were also present at the Meeting. The Chairman welcomed the Members joining through VC and introduced the Directors present at the Meeting and confirmed that Mr. Mammen Chally and Mrs. Vijayalakshmi R Iyer, Independent Directors of the Company could not join the Meeting due to personal reasons. He also introduced the Key Managerial Personnel attending the Meeting. The Chairman then delivered his address to the Members of the Company. The Notice of the 89th AGM of the Company along with the Explanatory Statement annexed thereto was taken as read. The Chairman informed the Members that the Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 did not have any qualifications or observations or comments on financial transactions or matters having any adverse effect on the functioning of the Company and hence the same was not required to be read under the Companies Act, 2013. The Chairman also informed that the Report of the Secretarial Auditor of the Company did not have any qualifications or observations or remarks. The Chairman then informed that in view of the MCA Circulars and SEBI Circulars, the Meeting was held through VC. The Chairman further informed that all the Resolutions forming part of the Notice of AGM were recommended by the Board of Directors for the approval of the Shareholders. Since 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 the Resolutions were put to vote through remote e-voting and e-voting during the AGM, formal proposing and seconding of the Resolutions was not required. The Chairman further informed that the Company had taken all the requisite steps to enable the Members to participate through VC and vote on the ordinary and special businesses being conducted at the AGM. The Chairman stated that the Company had provided the Members the facility to cast their vote electronically, on the Resolutions set forth in the Notice of the AGM. He further informed the Members that the Company had availed electronic voting platform (“e-voting”) of National Securities Depository Limited (“NSDL”) and had provided remote e-voting and e-voting facility during the AGM to the Members to allow them to cast their votes on the Resolutions as set forth in the Notice convening the AGM. The remote e- voting started from Monday, 20th July, 2026 at 9:00 a.m. (IST) and ended on Thursday, 23rd July, 2026 at 5:00 p.m. (IST). The Chairman stated that the Board of Directors had appointed Mr. Prashant S. Mehta, Proprietor of M/s. P. Mehta & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. The Chairman informed that since the Meeting was held through VC, the facility for appointment of Proxies by the Members was not available for the AGM. He also stated that the statutory registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice of AGM were also available for inspection. The Chairman further stated that the certificate of M/s. Parikh & Associates, Practicing Company Secretaries, Secretarial Auditors of the Company, confirming that the Company has imp [Showing first 8,000 characters — download PDF for full document]