17 Jul 2026
ONE UNITY CENTER, Unit Nos. 1504-1508, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India T: +91 22 3120 7777 W: www.cgglobal.com
L99999MH1937PLC002641
COSEC/052/2026-27 17th July, 2026 By portal The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 500093 The Assistant Manager – Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Id : CGPOWER Dear Sir/Madam, Sub: Intimation of Schedule of meeting with Analyst(s)/Institutional Investor(s). Pursuant to Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended from time to time, we wish to inform that earnings call for the quarter ended 30th June, 2026 through Digital Access/Conference Call with Investors is scheduled on Friday, 24th July, 2026. In relation to the above, please find attached the Invite for the earnings call scheduled post declaration of the financial results for the quarter ended 30th June, 2026 by the Company. Request you to kindly take the above information on record. Thanking you, Yours faithfully, For CG Power and Industrial Solutions Limited Sanjay Kumar Chowdhary Company Secretary and Compliance Officer Encl.: As above. Sanjay Kumar Chowdhary Digitally signed by Sanjay Kumar Chowdhary Date: 2026.07.17 12:51:42 +05'30' IIFL Events CG Power and Industrial Solutions Limited Q1FY27 Earnings Conference Call Friday, 24th July 2026 - 4:15pm IST Management participants Mr. Amar Kaul, Managing Director & CEO Mr. Susheel Todi, Chief Financial Officer Mr. Marais Nel, EVP – Drives & Automation and International Motors Business Mr. Gaurav Makhija, Vice President – Switchgears & EPD Business Mr. Ajay Jain, Vice President – Transformers Business Mr. Dhananjay Bapat, Vice President – Railways Business Mr. Jatinder Kaul, EVP – Motors Business (India Sub-continent) Date / Time Friday, 24th July 2026 - 4:15pm IST (HK/Singapore – 06:45pm, UK – 11:45am, New York – 06:45am) Diamond Pass Events Link India Universal Access +91 22 6280 1259 / +91 22 7115 8160 International Toll-free number USA 18667462133 UK 08081011573 Singapore 8001012045 Hong Kong 800964448 For further information, please contact: Renu Baid Pugalia| Tel: +91 99670 44849| Email: renu.baid@iiflcap.com We are organising a conference call with the management of CG Power and Industrial Solutions Limited to discuss earnings performance followed by an interactive Question & Answer session post the declaration of its Q1FY27 results. IIFL –24th floor, One Lodha Place, Senapati Bapat Marg, Lower Parel(W), Mumbai 400 013, Tel: (91-22) 4646 4600, Fax: (91-22) 4646 4700