CG Power & Industrial Solutions Limited has completed the allotment of 15,000 equity shares under its Employee Stock Option Plan 2021 (ESOP 2021) on January 22, 2026. The shares were allotted to eligible employees at an exercise price of ₹156.20 per share upon exercise of their stock options.

Share Allotment Details

The company allotted equity shares with the following specifications:

The newly allotted equity shares are fully paid up and rank pari-passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders.

Impact on Share Capital

Following the allotment, CG Power and Industrial Solutions Limited's capital structure has been updated:

The increase in paid-up equity share capital amounts to ₹30,000, representing the face value of the 15,000 newly allotted shares.

ESOP 2021 Framework

The Employee Stock Option Plan 2021 serves as a key component of the company's employee retention and incentive strategy. Under this plan, eligible employees are granted stock options that can be exercised at predetermined prices, allowing them to participate in the company's growth and success.

The company has informed both BSE Limited (scrip code: 500093) and National Stock Exchange of India Limited (scrip ID: CGPOWER) about this allotment as part of its regulatory compliance obligations under the listing requirements.

CG Power & Industrial Solutions Limited has announced its earnings conference call schedule for the third quarter of fiscal year 2026, marking an important milestone in the company's investor communication calendar. The electrical equipment manufacturer has set January 27, 2026, at 3:30 PM IST as the date and time for discussing its financial performance with analysts and institutional investors.

Earnings Call Details and Schedule

The conference call has been organized in partnership with IIFL Capital and will focus on the company's performance for the nine months and quarter ended December 31, 2025. The call is scheduled to take place following the declaration of unaudited financial results for Q3FY26.

Comprehensive Management Participation

The earnings call will feature extensive management representation across all major business verticals of the company. The leadership team participating in the discussion includes senior executives from various business segments, ensuring comprehensive coverage of the company's diverse operations.

Access Information for Participants

The company has arranged multiple access channels to accommodate both domestic and international participants. Various time zones have been considered to ensure global investor participation in the earnings discussion.

Domestic Access:

• Universal Access Numbers: +91 22 6280 1259 / +91 22 7115 8160
• Diamond Pass: Events Link available

International Toll-Free Numbers:

• USA: 18667462133
• UK: 08081011573
• Singapore: 8001012045
• Hong Kong: 800964448

Regulatory Compliance and Communication

The announcement has been made in compliance with Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sanjay Kumar Chowdhary has formally communicated the schedule to both BSE Limited (Scrip Code: 500093) and National Stock Exchange of India Ltd (Scrip Id: CGPOWER) on January 19, 2026.

The earnings call will include an interactive Question & Answer session, providing investors and analysts with the opportunity to engage directly with the management team following the presentation of Q3FY26 results. For additional information regarding the conference call, participants can contact Renu Baid at IIFL Capital.