Please find enclosed the disclosure for revision in schedule of investor/analysts meet.

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/035/2026-27 23rd 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: Intimation of Schedule of meetings with Analyst(s)/Institutional Investor(s). With reference to our earlier disclosure dated 4th June, 2026 having reference no. COSEC/029/2026- 27, it may please be noted that the meeting scheduled to be held on Friday, 26th June, 2026 has been postponed to Monday, 29th June, 2026. The revised schedule pursuant to Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time is mentioned below for the one-to-one-meeting: Day and Date Organised by Monday, 29th June, 2026 Jefferies India Private Limited The above schedule is subject to changes due to exigencies. 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