With reference to letter dated 3rd February, 2026 having reference no. COSEC/202/2025-26 intimating about the Notice of Postal Ballot dated 27th January, 2026 (‘Notice’) for seeking approval from the shareholders for the resolution set out in the Notice and in terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CG Power and Industrial Solutions has informed that it enclosed the voting results along with the Scrutinizer's Report on Postal Ballot through e-voting on the special business transacted through Notice. The company has informed that as per the Report of the Scrutinizer dated 6th March, 2026 issued by P Mehta & Associates, Practicing Company Secretaries, the resolution proposed in the Notice have been passed with requisite majority on 6th March, 2026 (last date of e-voting). The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.cgglobal.com.

The above information is a part of company’s filings submitted to BSE.