CG Power & Industrial Solutions has announced strategic changes in its senior management structure, effective April 14, 2026. The company has made key appointments and role transitions to strengthen its leadership team across critical business functions.

Senior Management Restructuring

The company has implemented a dual-pronged approach to optimize its senior management capabilities. Mr. Deven Jani, who previously served as Vice President - Strategic Sourcing, will transition to a new role as Vice President - i2v & ESG Head. In his previous capacity, Mr. Jani was responsible for heading the strategic sourcing function while also managing initiatives under i2v (Innovate to Value) and ESG.

New Strategic Sourcing Leadership

To fill the strategic sourcing leadership position, the company has appointed Mr. Shirish Shah as Vice President - Strategic Sourcing. This appointment places him in the senior management category of the company, ensuring continuity in the critical sourcing function.

Professional Background

Mr. Shah brings extensive industry experience to his new role:

• Experience: Over three decades in procurement, sourcing, and supply chain management
• Industry Focus: Leading industrial organizations
• Core Expertise: Cost optimization, delivery performance, inventory efficiency, and project execution
• Professional Certification: Certified in Production & Inventory Management (CPIM) by APICS, USA

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was formally communicated to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Strategic Focus Areas

The restructuring reflects the company's commitment to specialized leadership in key operational areas. Mr. Jani's transition to focus exclusively on i2v and ESG initiatives demonstrates the company's emphasis on innovation-driven value creation and environmental, social, and governance priorities. Meanwhile, Mr. Shah's appointment ensures dedicated leadership for the strategic sourcing function, leveraging his extensive experience in supply chain optimization and procurement management.

CG Power & Industrial Solutions Limited has filed its quarterly compliance certificate with the stock exchanges for the fourth quarter of fiscal year 2026. The company submitted the mandatory documentation to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Regulatory Compliance Certificate

The certificate pertains to compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from January 1, 2026 to March 31, 2026. Company Secretary and Compliance Officer Sanjay Kumar Chowdhary signed and submitted the documentation to fulfill the regulatory requirements.

Certificate Verification Process

Datamatics Business Solutions Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming proper handling of securities during the quarter. The certificate verifies that all securities received for dematerialization during the reporting period were listed on both BSE Limited and National Stock Exchange of India Limited.

The verification process included:

• Mutilation and cancellation of physical certificates after due verification
• Substitution of the depository's name in the Register of Members as the registered owner
• Completion of all processes within the prescribed 15-day timeframe from receipt of security certificates

Stock Exchange Submission

The company submitted the compliance documentation to both major Indian stock exchanges where its shares are listed. CG Power and Industrial Solutions Limited trades on BSE with scrip code 500093 and on NSE with scrip ID CGPOWER. The submission ensures continued compliance with regulatory requirements and maintains the company's good standing with market regulators.

This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent reporting to stakeholders and market authorities.