Urja Global Limited — Board/Management Information 2021

Dec 13, 2021

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Date:13[th] December, 2021

To The Manager - Listing BSE Limited PhirozeJeejeebhoy Dalal Street, Mumbai-400001

BSE Scrip Code: 526987

To The Manager - Listing National Stock Exchange of India Exchange Plaza,C-1,Block G, BandraKurla Complex, Bandra(E) Mumbai-400051

Ref: NSE Symbol: URJA

- Subject: Intimation of 05[th] Board Meeting inter alia for consideration and approval of the reminder notice for the payment of first call and notice for the payment of Second and - final call to the holders of partly paid up equity shares issued on rights basis to the existing shareholders.

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 20[th] December, 2021 at 03:00 P.M at the registered office of the company at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087,inter-alia, to transact the following businesses:

1. To consider and discuss the terms and conditions and other related matters in connection with the reminder notice for the payment of first call; and

2. To consider and discuss the terms and conditions and other related matters in connection with the payment of Second and final call to the holders of partly paid-up equity shares issued on rights basis to the existing shareholders.

3. Any other businesses as may be considered necessary

You are requested to kindly take this information on record.

Thanking You,

For URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.12.13 17:09:03 +05'30'

_________________________________ NEHA SHUKLA Company Secretary & Compliance Officer M.No: 46721

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