CG POWER AND INDUSTRIAL SOLUTIONS LTD : CHANGES IN SENIOR MANAGEMENT PERSONNEL

• Mr. Ajay Jain, Vice President - Transformer Business, resigned effective September 30, 2026, due to personal reasons. • His resignation was accepted by the company. • The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular are provided in Annexure A. Impact: Neutral (Resignation of a senior management personnel without immediate financial implications or strategic shifts)

CG Power and Industrial Solutions Ltd

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