ESOP/ESOS/ESPS

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/071/2026-27 6th August 2026 By portal The Corporate Relationship The Assistant Manager - Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla 1st Floor, New Trading Ring 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: Allotment of 2,18,000 equity shares under Employee Stock Option Plan 2021 of the Company (“ESOP 2021”). We wish to inform you that pursuant to ESOP 2021, the Company has on 6th August 2026 allotted 2,18,000 equity shares of Rs. 2/- each, fully paid up, out of which 2,00,000 equity shares at an Exercise Price of Rs. 305.55 per share and 18,000 equity shares at an Exercise Price of Rs. 635.10 per share to the eligible employees under ESOP 2021 on exercise of the stock options granted. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently, on allotment of the above equity shares, the paid-up equity share capital of the Company stands increased from Rs. 315,04,64,118 to 315,09,00,118 comprising of 157,54,50,059 equity shares of face value of Rs. 2/- each. 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