Urja Global Limited — AGM Information 2021

Aug 2, 2021

==> picture [599 x 87] intentionally omitted <==

Date: 02[nd] August, 2021

To The Manager (Listing) BSE LIMITED PhirozeJeejeebhoy Towers 25[th] Floor, Dalal Street Mumbai - 400001

To The Manager (Listing) NATIONAL STOCK EXCHANGE OF INDIA Exchange Plaza, C-1, Block G BandraKurla Complex Bandra(E), Mumbai-400051

BSE Scrip Code- 526987 Ref: NSE Symbol -URJA

Sub: Intimation of Cut-off-Date & period for E- Voting

Dear Sir/Mam

This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Company is pleased to provide its members, facility to exercise their right to vote at the 29[th ] Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Systems Limited (CDSL).

For the purpose, the Company has fixed 18[th] August, 2021 as cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 22[nd] August, 2021 (09.00 A.M.) to 24[th] August, 2021 (5.00 P.M.), in respect of business to be transacted at the aforesaid AGM.

The above information is also available on the Company's website www.urjaglobal.in.

Kindly take the above intimation in your records.

For URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.08.02 18:42:25 +05'30'

_______________________________ NEHA SHUKLA Company Secretary/Compliance officer M. No. 46721

==> picture [591 x 70] intentionally omitted <==