CG Power and Industrial Solutions Limited

CG Power allots 40,000 equity shares under ESOP 2021

CG Power allotted 40,000 ESOP shares on October 14, 2025, at exercise prices of 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: Allotment of 40,000 equity shares under Employee Stock Option Plan 2021 of the Company (“ESOP 2021”) . We wish to inform you that pursuant to ESOP 2021, the Company has on 14th October , 2025 allotted 40,000 equity shares of Rs. 2/- each , fully paid up, out of which 10,000 equity shares at an Exercise Price of Rs. 454.40 per share and 30,000 equity shares at an Exercise Price of Rs. 635.10 per share to the eligible employee under ESOP 2021 on exercise of the stock options granted . These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects . Consequently, on allotment of the above equity shares , the paid -up equity share capital of the Company stands increased from Rs. 3,14,94,39,618 to Rs. 3,14,95,19,618 comprising of 1,57,47,59,809 equity shares of face value of Rs. 2/- each . 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 454.40 and 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: Allotment of 40,000 equity shares under Employee Stock Option Plan 2021 of the Company (“ESOP 2021”) . We wish to inform you that pursuant to ESOP 2021, the Company has on 14th October , 2025 allotted 40,000 equity shares of Rs. 2/- each , fully paid up, out of which 10,000 equity shares at an Exercise Price of Rs. 454.40 per share and 30,000 equity shares at an Exercise Price of Rs. 635.10 per share to the eligible employee under ESOP 2021 on exercise of the stock options granted . These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects . Consequently, on allotment of the above equity shares , the paid -up equity share capital of the Company stands increased from Rs. 3,14,94,39,618 to Rs. 3,14,95,19,618 comprising of 1,57,47,59,809 equity shares of face value of Rs. 2/- each . 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 635.10. This increased the paid-up equity capital to 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: Allotment of 40,000 equity shares under Employee Stock Option Plan 2021 of the Company (“ESOP 2021”) . We wish to inform you that pursuant to ESOP 2021, the Company has on 14th October , 2025 allotted 40,000 equity shares of Rs. 2/- each , fully paid up, out of which 10,000 equity shares at an Exercise Price of Rs. 454.40 per share and 30,000 equity shares at an Exercise Price of Rs. 635.10 per share to the eligible employee under ESOP 2021 on exercise of the stock options granted . These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects . Consequently, on allotment of the above equity shares , the paid -up equity share capital of the Company stands increased from Rs. 3,14,94,39,618 to Rs. 3,14,95,19,618 comprising of 1,57,47,59,809 equity shares of face value of Rs. 2/- each . 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 3,14,95,19,618.

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