Urja Global Limited — Board/Management Information 2020

Jul 30, 2020

July 30, 2020

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To, To, The Manager Listing, The Manager Listing, BSE Limited National Stock Exchange of India PhirozeJeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, Fort, Plot no. C/1, G Block, Mumbai – 400 023 Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Ref : NSE Symbol – URJA BSE Scrip Code – 526987

Sub:- Intimation of Board Meeting to be held on August 10, 2020

Dear Sir,

Pursuant to Regulation 29, read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company shall be held on August 010, 2020, at 03.00 P.M at the Registered Office of the Company Situated at 487/63, 1[st] Floor, National Market, Peeragarhi, New Delhi - 110087 to consider, discuss and decide, inter alia, various matters as follows:

1. To fix price, date, time, rights entitlement ratio and other terms and conditions of proposed Rights issue and approval of letter of offer, pursuant to Board Meeting held on June 27, 2020.

2. To consider and take on record the Un-Audited Standalone & Consolidated Financial results for the quarter ended on 30[th] June, 2020.

3. To consider the incorporation of Urja Digital World Limited (100% Subsidiary of Urja Global Limited) and to appoint Mr. Vikas Sharma as CEO of Urja Digital World Limited.

4. Any other businesses with the permission of Chairperson.

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Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has already been closed and shall remain closed till the expiry of 48 hours after the declaration of Financial Results.

You are requested to kindly take this information on record.

Thanking You

Yours faithfully

For Urja Global Limited

Sd/Manisha Jain Company Secretary & Compliance Officer A58584

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