Urja Global Limited — AGM Information 2020

Sep 30, 2020

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BSE Limited PhirozeJeejeebhoy Towers 25[th] Floor, Dalal Street Mumbai - 400001 BSE Scrip Code- 526987

National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra(E), Mumbai-400051 NSE Symbol –URJA

Dear Sir/Madam,

Sub: Adjournment of Board Meeting and Annual General Meeting

This is to inform you that Board meeting & annual general meeting scheduled to be held today stands adjourned to next Wednesday i.e. 7[th] October, 2020 at the same time and place through video conferencing. This is due to unexpected Covid case and want of requisite quorum.

Kindly take note of the same.

Thanking You

Yours Sincerely,

For Urja Global Limited

Digitally signed by DHEERAJ KUMAR SHISHODIA DHEERAJ KUMAR DN: c=IN, o=Personal, postalCode=110053, st=DELHI, serialNumber=d2f0ed8bbf8fe17c8fce05b018850 SHISHODIA fba8f1c12da2c9643ccaaac0b61b69400dd, cn=DHEERAJ KUMAR SHISHODIA Date: 2020.09.30 16:45:17 +05'30'

_______________________________ Dheeraj Kumar Shishodia Managing Director DIN: 07847284

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