c;

CG Power and Industrial Solutions Limited

Registered Office:
CG House, 6th Floor, Or Annie Besant Road, Worli, Mumbai 400 030, India
T: +91 22 2423 7777 F: +91 22 2423 7733 W: www.cgglobal.com
Corporate Identity Number: L99999MH1937PLC002641
Smart solutions.
Strong relationships.

Our Ref: COSEC/01/2020 April 05, 2019

BY PORTAL

The Corporate Relationship Department The Assistant Manager - Listing

BSE Limited National Stock Exchange of India Ltd.
1st 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

Ref: Our communications dated February 14, 2019 and March 08, 2019
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ('Listing Regulations').

Dear Sir/Madam,
In furtherance to our aforesaid communications in relation to the amalgamation of CG Power
Solutions Limited ('CGPSOL'), a wholly owned subsidiary company with CG Power and
Industrial Solutions Limited (the "Company") pursuant to Sections 230 to 232 and other
applicable provisions of the Companies Act, 2013, we are enclosing herewith the copy of the
Scheme of Amalgamation pursuant to Regulation 37(6) of the Listing Regulations for your
records.

Yours faithfully,
For CG Power and Industrial Solutions Limited

Encl: As Above

0
AVANT HA
GROUP COM?,\ �J f
13. Severability

13.1. If any part and/or provision of this Scheme is found to be unworkable for any reason
whatsoever, the same shall not, subject to the decision of the Transferor Company and the
Transferee Company, affect the validity or implementation of the other parts and/or provisions
of this Scheme.

14. No cause of action

14.1. No third party claiming to have acted or changed his position in anticipation of this Scheme
taking effect, shall get any cause of action against the Transferor Company or the Transferee
Company or their directors or officers, if the Scheme does not take effect or is withdrawn,
amended or modified for any reason whatsoever.

15. Costs

15.1. The Transferee Company shall pay the fees and costs of any financial or technical advisors,
lawyers or accountants engaged by it in relation to the negotiations leading up to the
transactions contemplated hereunder and for the preparation, execution and carrying into effect
of this Scheme, and expenses relating to stamp duty and registration in respect of the Scheme.