Urja Global Limited — Board/Management Information 2021

Feb 19, 2021

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Date:19[th ] February, 2021

To

To

The Manager – Listing The Manager - Listing BSE Limited National Stock Exchange of India Limited 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 NSE Symbol –URJA

Sub: Outcome of the meeting of the Board of Directors

Dear Sir/Madam

This is in reference to our Intimation dated 15[th] February, 2021 regarding Meeting of Board of Directors of the Company scheduled on 18[th] February, 2021.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of Board of Directors of the Company held yesterday i.e. on Thursday, 18[th] February, 2021,was put to hold at 07:00 PM yesterday due to pending approval from BSE in respect of Basis of Allotment. The meeting was then resumed today i.e. on Friday, 19[th] February, 2021 at 6:00 PM and concluded at 08:15 PM. The Board of Directors inter- alia considered and approved the following businesses:

1. Extinguishment of lapsed rights entitlements and deactivation of ISIN of rights entitlements.

2. Considered and approved the business plan of Subsidiary companies i.e. Urja Digital World Limited, Urja Batteries Limited, Sahu Minerals and Properties Limited.

3. Discussed and Considered the Basis of Allotment as finalized and received from RTA, subject to approval from BSE.

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It is further informed that the Business Agenda of Allotment of Partly Paid-up Equity Shares of Face Value of Rs. 1 each as provided in the Intimation of Board Meeting could not be approved due to pending approval from BSE in respect of Basis of Allotment. The Board of Directors decided in the meeting that the above stated agenda of Allotment of shares shall be considered in Rights Issue committee formed for this purpose once approval from BSE is received.

The above announcements are also being made available on the website of the Company at www.urjaglobal.in.

Kindly take the above in your records and host on your website.

Thanking you

FOR URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.02.19 20:21:17 +05'30'

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NEHA SHUKLA Company Secretary& Compliance Officer

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