CG Power and Industrial Solutions Limited has submitted a regulatory disclosure to BSE Limited and the National Stock Exchange of India Ltd. The disclosure is made pursuant to Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The purpose of the disclosure is to intimate the schedule of a group meeting with analysts and/or institutional investors. The meeting is organized by Citigroup Global Markets India Private Limited and is scheduled for Friday, 27th November 2026.

The letter includes a note that the above schedule is subject to changes due to exigencies.

The disclosure is digitally signed by Sanjay Kumar Chowdhary, Company Secretary and Compliance Officer of CG Power and Industrial Solutions Limited, on November 12, 2026.