Urja Global Limited — Board/Management Information 2021

Aug 16, 2021

Date: 13[th] August, 2021

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To

The National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E) Mumbai, Mahrashtra-400051

- Subject: Affirmation as per Exchange Circular No. LIST/CQMP/14/2018 19 dated June 20 2018 with respect to enforcement of SEBI orders regarding appointment of Directors by Listed Companies

Ref: Announcement submitted to the Exchange dated August 11, 2021

Dear Sir/Ma’am,

This is in continuation of our letter dated August 11, 2021, wherein we had informed the Stock Exchanges about the appointment of Mr. Mohan Jagdish Agarwal as Additional Director categorized as Non-Executive Director with effect from August 11, 2021.

We would like to state that as per the requirement of the above mentioned circular that on the recommendation of Nomination and Remuneration Committee, the Board of Directors while considering the appointment of Mr. Mohan Jagdish Agarwal as Additional Director, had verified that Mr. Mohan Jagdish Agarwal is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

We hereby affirm that the Director who has been appointed is not debarred from holding the office of Director by virtue of any SEBI order or any such authority and the confirmation of the same provided by such director has been attached herewith as Annexure-1 .

Kindly take the above information on your records.

Thanking You

Yours Sincerely/Faithfully

For and on behalf of

URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.08.13 17:19:19 +05'30'

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MS. NEHA SHUKLA Company secretary/Compliance Officer

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Annexure-1