Urja Global Limited — Capital/Financing Update 2020

Jun 16, 2020

June 16, 2020

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To, To, The Manager Listing, The Manager Listing, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Fort, Bandra-Kurla Complex Mumbai – 400 023 Bandra (E), Mumbai - 400 051

Ref : NSE Symbol – URJA BSE Scrip Code - 526987

Sub: Prior Intimation of Meeting of Board of Directors in compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)

Dear Sir,

With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 27[th] Day of June, 2020 at the Registered Office of the Company at 3:00 P.M. at 487/63, 1[st] Floor, National Market, Peeragarhi, New Delhi – 110087 interalia to transact the following businesses –

1. To consider and approve the Un - Audited Standalone & Consolidated Financial results for the quarter & year ended on March 31, 2020.

2. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.

3. Any other businesses as may be considered necessary.

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Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window for dealing in securities of the Company is already been closed and shall remain closed for all the Directors and designated employees till 48 hours after the announcement of Financial results.

The same is for your information and record.

Thanking You,

Yours faithfully,

For Urja Global Limited

Sd/Manisha Jain Company Secretary A58584

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