CG Power and Industrial Solutions has informed regarding the following changes in the Senior Management Personnel of the Company: 1. Chidambaram Balakrishnan, Vice President - Railways of the Company has tendered his resignation from the services of the Company effective from the close of business hours on 1st January, 2026, due to personal reasons. Accordingly, Chidambaram ceases to be part of the Senior Management Personnel of the Company. The copy of the resignation letter is enclosed as Annexure B; 2. Dhananjay Bapat has been appointed as Vice President Railway Business, in the category of Senior Management of the Company with effect from 2nd January, 2026. The brief profile of Dhananjay is mentioned in Annexure A. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.