CG Power and Industrial Solutions has informed regarding the following changes in the Senior Management Personnel of the Company: 1. Deven Jani, Vice President - Strategic Sourcing who was heading the strategic sourcing function and also taking care of initiatives under i2v (Innovate to Value) and ESG will be moving out of strategic sourcing and re-designated as Vice President - i2v & ESG Head. Under the new role Deven will take on a focused role as i2v & ESG Leader and cease to be part of the Senior Management Personnel of the Company with effect from 14th April 2026; 2. Shirish Shah has been appointed as Vice President - Strategic Sourcing, in the category of Senior Management of the Company with effect from 14th April 2026. The brief profile of Shirish is mentioned in Annexure A. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in ‘Annexure A’.

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