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: Resignation of Mr. Dheeraj Kumar Shishodia as Managing Director of the Company:

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 Mr. Dheeraj Kumar Shishodia has resigned from the post of Managing Director and director of the Company with effect from 11[th] August, 2021 and the Board of Directors of the Company, has accordingly considered and accepted the same at their meeting held today i.e. Wednesday, 11[th] August, 2021.

Copy of Resignation letter and reason thereof of Resignation of Mr. Dheeraj Kumar Shishodia is enclosed herewith.

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 18:01:13 +05'30'

________________________________ NEHA SHUKLA Company Secretary/Compliance officer M. No.: 46721

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Annexure-3