CG Power and Industrial Solutions Ltd - Intimation Of Voting Results Of The Postal Ballot Of The Company Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our letter dated 24th August, 2021, please find enclosed the Voting Results (remote e-voting) for the special resolution relating to approval for Employee Stock Option Plan 2021 ("ESOP 2021") and grant of Stock Options to the employees of the Company under the ESOP 2021 through Postal Ballot of the Company in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Scrutinizer''s Report thereon as Annexure I.<BR> The special resolution proposed in the Notice of Postal Ballot of the Company was approved and passed by the Members of the Company with requisite majority through remote e-voting process.<BR> We would appreciate if you could take the same on record and acknowledge receipt thereof.