Please find enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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 7700 W: www.cgglobal.com Corporate Identity Number: L99999MH1937PLC002641 Our Ref: COSEC/115/2026-27 5th November 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 read with Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Company has received a Direction from Maharashtra Pollution Control Board directing closure of manufacturing operations of the Company’s unit situated at Plot no. D-2, D1/2, MIDC, Waluj, Chhatrapati Sambhajinagar under the Water (Prevention and Control of Pollution) Act, 1974 and/or the Air (Prevention and Control of Pollution) Act, 1981, and the rules framed thereunder. As a responsible corporate citizen, CG is committed to complying with all applicable environmental laws and regulations. We are reviewing the Direction and will take appropriate action. 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/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure I. 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 7700 W: www.cgglobal.com Corporate Identity Number: L99999MH1937PLC002641 Annexure I Sr. Particulars Description 1. Name of the Authority Maharashtra Pollution Control Board 2 Nature and details of action(s) Direction vide letter no. MPCB/CD/ taken or order(s) passed 2611030034 dated 3 Nov 2026 to close down all manufacturing activities of the plant situated at Plot no. D-2, D1/2, MIDC, Waluj, Chhatrapati Sambhajinagar 3. date of receipt of direction or order, 4th November 2026 including any ad-interim or interim orders, or any other communication from the authority 4. details of the Alleged violation of the provisions of the Water violation(s)/contravention(s) (Prevention and Control of Pollution) Act, 1974 committed or alleged to be and Air (Prevention and Control of Pollution) committed; Act, 1981 5. impact on financial, operation or The financial impact of the Direction is not other activities of the listed entity, ascertainable at this point. quantifiable in monetary terms to the extent possible *******