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- A Board Meeting of CG Power and Industrial Solutions Limited is scheduled for Friday, July 24, 2026. - The meeting will consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. - The trading window for designated persons remains closed until 48 hours after the declaration of results.

- CG Semi Private Limited (a joint venture of CG Power and Industrial Solutions Ltd., Renesas Electronics, and Stars Microelectronics) has commenced commercial production at its G1 Outsourced Semiconductor Assembly and Test (OSAT) facility in Sanand, Gujarat, on July 4, 2026. - The G1 facility, inaugurated in August 2025, has a peak capacity of up to 300 million units per year. - The venture is investing over ₹7,600 crore over five years to develop two OSAT facilities (G1 and G2).

- The 89th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. - Agenda includes adoption of financial statements for FY2025-26, confirmation of interim dividend of ₹1.30/- per equity share, re-appointment of Mr. Vellayan Subbiah, and ratification of Cost Auditor remuneration.

- CG Power and Industrial Solutions Limited announced its 89th Annual General Meeting (AGM) to be held on Friday, July 24, 2026, at 3:00 p.m. (IST) via Video Conferencing/OAVM. - The agenda includes adoption of FY2025-26 financial statements, confirmation of interim dividend of ₹1.30 per equity share, re-appointment of Mr. Vellayan Subbiah, and ratification of Cost Auditor remuneration for FY2026-27.

- The trading window for dealing in company securities will be closed for Designated Persons from June 30, 2026. - It will remain closed until 48 hours after the publication of the unaudited financial results for the quarter ending June 30, 2026.

- Concall Schedule Update - Original meeting date with Analyst(s)/Institutional Investor(s) was Friday, 26th June, 2026. - The meeting has been postponed to Monday, 29th June, 2026. - The one-to-one meeting is organised by Jefferies India Private Limited.

- CG Power allotted 21,000 equity shares under ESOP 2021 on June 15, 2026. The shares were exercised at Rs. 400.45 per share. - The paid-up equity share capital increased from Rs. 3,14,99,16,498 to Rs. 3,14,99,58,498.

- Investor Meeting Schedule - Meeting Date: Thursday, 18th June, 2026 - Organized by: Nomura Financial Advisory & Securities (India) Private Limited

- Intimation of schedule of one-to-one meetings with Analysts/Institutional Investors. - Meetings are scheduled for Thursday, 18th June, 2026, and Friday, 26th June, 2026. - Organizers include Jefferies India Private Limited, JP Morgan Asset Management, and Chola Securities.

- Schedule of meetings with Analyst(s)/Institutional Investor(s) - Thursday, 18th June, 2026: Meetings organized by Jefferies India Private Limited, JP Morgan Asset Management, Chola Securities. - Friday, 26th June, 2026: Meeting organized by Jefferies India Private Limited.

- CG Power and Industrial Solutions Ltd. commissioned its Extra High-Voltage (EHV) Switchgear Manufacturing Facility (S3 Unit-II) in Nashik, Maharashtra, on June 4, 2026. - This new facility expands the company's EHV circuit breaker manufacturing capacity by 80%, adding 7,200 units annually. - The total estimated project cost for the greenfield Switchgear Business is approximately ₹748.20 Crores. - The investment made for the proposed capacity addition (S3 Unit-II) was ₹39.49 Crores, funded through internal accruals. - The facility aims to meet growing demand in domestic and export markets and strengthen its position in MV and EHV segments.

- CG Power commissioned its new Extra High-Voltage Switchgear Manufacturing Facility (S3 Unit-II) in Nashik on June 4, 2026. - This expands EHV circuit breaker manufacturing capacity by 80%, adding 7,200 units annually. - The overall greenfield project, including this facility, has an estimated cost of ₹748.20 Crores.

- Concall Schedule - Concall Date: 17th June, 2026 - Organized by: IIFL - Institutional Equities

- Concall Schedule - Concall Date: Friday, 5th June, 2026 - Organized by: Citigroup Global Markets India Private Limited