Urja Global Limited — Board/Management Information 2021

Aug 11, 2021

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Date: 11[th] August, 2021

To To The Manager (Listing) The Manager (Listing) BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA PhirozeJeejeebhoy Towers Exchange Plaza, C-1, Block G 25[th] Floor, Dalal Street Bandra Kurla Complex Mumbai - 400001 Bandra(E), Mumbai-400051

BSE Scrip Code- 526987 Ref: NSE Symbol -URJA

Subject: Appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) as an Additional Director

Ref: Outcome of Board Meeting held on Wednesday, 11[th] August, 2021

Dear Sir/Madam

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Wednesday, 11[th] August, 2021, which commenced at 11:00 AM and concluded at 05:00 P.M, has Appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) as an Additional Director of the company with effect from 11[th] August, 2021 to hold office upto the date of the ensuing Annual General Meeting of the company.

Brief profile of Mr. Mohan Jagdish Agarwal is attached herewith as Annexure-1 .

Kindly take the information on your records.

Thanking you

Yours Sincerely

For URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.08.11 18:22:23 +05'30' ________________________________ NEHA SHUKLA Company Secretary/Compliance officer M. No.: 46721

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Annexure-1

BRIEF PROFILE OF MR. MOHAN JAGDISH AGARWAL

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors had appointed Mr. Mohan Jagdish Aggarwal as Additional Director of the Company. Kindly find below the brief profile of Mr. Mohan Jagdish Aggarwal as follows:

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----- Start of picture text ----- PARTICULARS DETAILSName of the Director Mohan Jagdish AgarwalDIN No 07627568Address D/212, Ramayan Nagar Radhabai Chowk , Dassera Maidan,Ulhasnagar,Thane, Maharashtra-421002DOB 15/08/1964AGE 56 yearsPAN NO AGMPA0728KPhone No. 8849247993E-mail Id md@urjaglobal.inProfessional Qualification B. Com from Aggarwal College, Jaipur, University ofRajasthan in year, 1986Experience He worked as President-Programming and Marketing inMudra Lifestyle Limited from 2003-2012 and in BombayRayon Fashions Limited from 1999-2003 in Production-Planning and Marketing. Currently he is Director of MegaNirman and Industries Limited, Wada Fashions PrivateLimited and Leaf Fashions Private Limited. Further, hisbroad vision and strategies will help the company toemerge from the challenging situations that the companymay come across.Directorship in othercompanies S:no Name of the company Designation1. Mega Nirman & Additional DirectorIndustries Limited2. Wada Fashions Private Additional DirectorLimited3. Leaf Fashions Private Additional DirectorLimited----- End of picture text -----

Note: Mr. Mohan Jagdish Aggarwal neither related to any other Director of the Company nor holds any shares in the Company.