CG Power and Industrial Solutions Limited has intimated the publication of its Notice of the 89th Annual General Meeting (AGM) in newspapers, confirming the meeting is scheduled for Friday, 24 July 2026 at 03:00 p.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was dispatched electronically on 30 June 2026 to members whose email addresses are registered with the depositories or the Registrar and Share Transfer Agent, Datamatics Business Solutions Limited. The filing was submitted to BSE Limited and National Stock Exchange of India Limited on 1 July 2026, in compliance with Regulation 30, 44, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Agenda and Resolutions

The AGM will transact ordinary business including the adoption of the Standalone and Consolidated Financial Statements for the year ended 31 March 2026 and the confirmation of the interim dividend of ₹1.30 per equity share declared earlier. The Board has proposed the re-appointment of Mr. Vellayan Subbiah (DIN: 01138759), who retires by rotation. Under special business, shareholders will consider the ratification of remuneration payable to M/s. R. Nanabhoy & Co., Cost Accountants, amounting to ₹9,13,000 plus applicable taxes for FY 2026-27.

E-Voting and Shareholder Participation

The company has provided a remote e-voting facility through NSDL to enable members to cast their votes prior to the meeting. The remote e-voting period commences on Monday, 20 July 2026 at 09:00 a.m. (IST) and concludes on Thursday, 23 July 2026 at 05:00 p.m. (IST). Members holding shares in physical or dematerialised form as on Friday, 17 July 2026, the cut-off date, are eligible to vote. Mr. Prashant S. Mehta, Proprietor of M/s. P. Mehta & Associates, has been appointed as the Scrutinizer for the e-voting process.

Helpdesk and Contact Information

Members facing technical issues with remote e-voting can contact the respective helpdesks based on their depository:

Shareholders may also write to the Company Secretary at investorservices@cgglobal.com for any queries regarding the AGM or e-voting process.

Tube Investments of India Limited has confirmed that the promoters and promoter group members of CG Power & Industrial Solutions Limited did not create any encumbrances on their shares during the financial year 2025-26. The disclosure, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, states that no new charges were created directly or indirectly other than those already disclosed to the target company.

The confirmation was addressed to the Audit Committee of CG Power & Industrial Solutions Limited. This communication serves as a formal declaration of compliance regarding the shareholding status of the promoters for the specified financial period. The disclosure was simultaneously submitted to the Audit Committee in accordance with Regulation 31(5)(b) of the regulations.

The list of shareholders covered under this disclosure includes individuals and entities classified as Promoters and Promoter Group. The following table details the shareholders included in the confirmation:

The document was signed by M A M Arunachalam, Executive Chairman of Tube Investments of India Limited, on April 6, 2026. The comprehensive list of promoters and promoter group entities encompasses various family trusts and group companies associated with the Murugappa Group.