Please find enclosed the disclosure regarding appointment of a Senior Management Personnel w.e.f. 1st September 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.cgglobal.com Corporate Identity Number: L99999MH1937PLC002641 Our Ref: COSEC/085/2026-27 1st September 2026 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Appointment of Senior Management Personnel of the Company. We wish to inform you that Mr. Samit Khanna has been appointed as Vice President - Consumer Products, in the category of Senior Management of the Company w.e.f. 1st September 2026. The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations and SEBI Master Circular are provided in ‘Annexure A’. 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 Corporate Identity Number: L99999MH1937PLC002641 Annexure A Reason for change viz. Appointment, Mr. Samit Khanna appointed as Vice President - Consumer Resignation, Removal, Death or Products. Otherwise Date of Appointment/ Cessation (as 1st September 2026 Applicable) and Term of Appointment Brief Profile (In case of appointment) Mr. Samit Khanna has 18+ years of leadership experience across Consumer, Retail, Digital Platforms, Private Equity, and Management Consulting. He has proven experience in Business scaling and P&L leadership, Sales and commercial transformation, Omnichannel distribution and channel development, Brand building and consumer engagement, Innovation and new business incubation and Large-scale team leadership. He has worked in leadership roles across Disney+ Hotstar, Yum!Barnds etc. and entrepreneurial ventures. Disclosure of relationships between Not Applicable Directors (In Case of appointment of a Director) *****