CG Power and Industrial Solutions Limited

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Our Ref: COSEC/40/2021-22

5[th] June, 2021

By Portal

– The Corporate Relationship Department The Assistant Manager Listing BSE Limited National Stock Exchange of India Ltd. 1[st] Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building, Bandra (East) Phiroze Jeejeebhoy Towers Mumbai 400 051 Dalal Street, Mumbai 400 001 Scrip Code : 500093 Scrip Id : CGPOWER

Dear Sir/Madam,

- Subject: Corrigendum to the Notice of the Extra ordinary General Meeting of the Company to be held on Monday, 7th June, 2021 at 02:30 p.m.

Ref.: Disclosure made vide letter no. COSEC/22/2021-22 dated 14[th] May, 2021 intimating the Extra-ordinary General Meeting of the Company.

This has reference to our captioned letter informing you about the Extra Ordinary General Meeting of the Company scheduled to be held on Monday, June 7, 2021, at 2.30 p.m. (IST) through Video Conference (“ VC ”) / Other Audio Visual Means (“ OAVM ”) for seeking approval of shareholders for the matters mentioned in the Notice of the EGM.

Subsequent to the issuance and circulation of the EGM Notice on 14[th] May, 2021, it has been observed that, in the Explanatory Statement to the EGM Notice, on page no: 9, under the Item No. 1 wherein the Company had made relevant disclosure relating to issue of equity shares to Standard Chartered Bank (Singapore) Limited, on Preferential Allotment / Private Placement basis, there has been an inadvertent error in the Promoter and Promoter Group shareholding mentioned in clause no. 7 i.e. the pre-issue and post issue shareholding pattern.

In the light of the above, Company has issued the enclosed corrigendum to the Notice, mentioning the revised clause no.7. The said corrigendum shall form an integral part of the Notice dated 11th May 2021, circulated to the shareholders of the Company and on and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum.

All other contents of the EGM Notice, save and except as modified or supplemented by the said Corrigendum, shall remain unchanged.

The said corrigendum is also available on the website of the Company at www.cgglobal.com .

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We would appreciate if you could take the same on record.

Yours faithfully

For CG Power and Industrial Solutions Limited

��

P Varadarajan Company Secretary and Compliance Officer

(CIN : L99999MH1937PLC002641) Registered Office : 6[th ] Floor, CG House, Dr. Annie Besant Road, Worli, Mumbai 400 030 Email : [email protected] Website : www.cgglobal.com Phone : +91 22 2423 7777 Fax : +91 22 2423 7733

CORRIGENDUM TO NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING

CG Power and Industrial Solutions Limited (“ the Company ”) had issued Notice dated 11[th] May 2021 (“ EGM Notice ”) for convening an Extra-ordinary General Meeting of shareholders of the Company, to be held on Monday, 7th June 2021 at 2:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (OAVM).

The EGM Notice has already been circulated to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, read with Rules made thereunder.

Subsequent to issuance and circulation of the EGM Notice, it has been observed that, in the Explanatory Statement to the EGM Notice, on page no: 9, under the Item No. 1 wherein the Company had made relevant disclosure relating to issue of equity shares to Standard Chartered Bank (Singapore) Limited, on Preferential Allotment / Private Placement basis, there has been an inadvertent error in the Promoter and Promoter Group shareholding mentioned in clause no. 7 i.e. the pre-issue and post issue shareholding pattern.

The Promoter and Promoter Group shareholding has been wrongly mentioned as 71,21,13,874 instead of 71,20,93,077 and consequently the non-promoter shareholding was wrongly mentioned as 62,54,89,506 instead of 62,55,10,303 . Therefore, the clause no. 7 of Item No.1 of Explanatory Statement to the EGM Notice be and is hereby replaced as under:

7. The pre issue and post issue shareholding pattern of the Company

Sr. No.	Category of shareholder	Pre-Issue of Equity Shares (As on 7th May 2021)	Pre-Issue of Equity Shares (As on 7th May 2021)	Post Issue of Equity Shares	Post Issue of Equity Shares
		Number of Shares	% of total shares	Number of Shares	% of total shares
(A)	Promoters and Promoter Group Holding
1	Indian Promoters / Promoter Group
(a)	Individuals / HUF	4,91,190	0.04	4,91,190	0.04
(b)	Bodies Corporate	71,16,01,887	53.18	71,16,01,887	52.64
	Sub Total	71,20,93,077	53.22	71,20,93,077	52.68
	Foreign Promoters / Promoter Group	0	0	0	0
	Total Shareholding of Promoter and Promoter Group	71,20,93,077	53.22	71,20,93,077	52.68
(B)	Non-Promoters’ shareholding
1	Institutions
(a)	Mutual Funds	5,87,82,878	4.39	5,87,82,878	4.35
(b)	Banks / FI	4,11,030	0.03	4,11,030	0.03
(c)	Insurance Companies	1,18,06,738	0.88	1,18,06,738	0.87
(d)	FIIs	13,26,38,540	9.92	13,26,38,540	9.81
(e)	AIF	1,52,78,839	1.14	1,52,78,839	1.13
(f)	Any Other – Qualified Institutional Buyers	30,32,359	0.23	1,68,77,359	1.25
	Sub Total (B)(1)	22,19,50,384	16.59	23,57,95,384	17.44

Sr. No.	Category of shareholder	Pre-Issue of Equity Shares (As on 7th May 2021)	Pre-Issue of Equity Shares (As on 7th May 2021)	Post Issue of Equity Shares	Post Issue of Equity Shares
		Number of Shares	% of total shares	Number of Shares	% of total shares
2	Non- Institutions
(a)	Bodies Corporate
i)	Indian	10,84,60,463	8.11	10,84,60,463	8.02
ii)	Overseas	84,625	0.01	84,625	0.01
(b)	Individuals	28,72,83,905	21.47	28,72,83,905	21.25
(c)	Directors	1,70,000	0.01	1,70,000	0.01
(d)	NRIs	75,60,926	0.56	75,60,926	0.56
	Sub Total (B)(2)	40,35,59,919	30.16	40,35,59,919	29.85
	Total Non-Promoters’ Shareholding	62,55,10,303	46.75	63,93,55,303	47.29
(C)	Custodians for GDRs and ADRs	3,94,649	0.03	3,94,649	0.03
	GRAND TOTAL	133,79,98,029	100.00	135,18,43,029	100.00

This corrigendum shall form integral part of the EGM Notice dated 11[th] May 2021, circulated to the shareholders of the Company and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. Accordingly, all concerned stakeholders are requested to take note of the above correction.

This corrigendum will be available on the website of the Company at www.cgglobal.com besides being communicated to the stock exchanges where shares of the Company are listed.

All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

By Order of the Board of Directors For CG Power and Industrial Solutions Limited

Mumbai, 5[th] June 2021

P Varadarajan Company Secretary and Compliance Officer Membership No. : ACS 8237

AI assistant

CG Power and Industrial Solutions Limited Proxy Solicitation & Information Statement 2021

59315_rns_2021-06-07_9361f455-f981-4f57-a8f0-0503e10a59ed.pdf

By Portal

For CG Power and Industrial Solutions Limited