Urja Global Limited — Capital/Financing Update 2021

Sep 13, 2021

Date: September 13, 2021

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To The Manager - Listing BSE Limited PhirozeJeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 BSE Scrip Code- 526987

To

The Manager - Listing National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra(E), Mumbai-400051 NSE Symbol –URJA

Dear Sir/Madam

Subject: Revised Intimation under Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 in relation to payment of First call money on the partly paid up rights equity shares held by theMembers of Urja Global Limited (the "Company") and fixation of the Record Date.

The Board of Directors of the Com p any had at its meeting held on July 23, 2021 decid e d to make first call of ₹ 1.25 (consisting of ₹ 0.2 5 as face value and ₹ 1 as securities premium) per Right Equity Share.

In furtherance previous intimation d ated September 13, 2021, the First call of Rs. 1.25 p er partly paidup equity share (including a premi u m of Rs. 1 per share), shall be payable from Mond a y, October 04, 2021 to Monday, October 18, 2021 , both days inclusive.

The committee has also fixed Thur s day, September 23, 2021 as the ‘ Record Date’ for the purpose of determining the holders of the par t ly paid-up equity shares who shall be liable to pa y the First Call money.

The last date for payment of First C all for the eligible equity shareholders shall be M o nday, October 18, 2021 (the committee may fro m time to time, at its discretion, extend the time fixed, for the payments of the Call Money).

Further, in accordance with the dis c losures included in the Letter of Offer, the Rights Equity Shares in respect of which the Call payable r e mains unpaid may be forfeited in accordance with the Companies Act, 2013 as may be amended fro m time to time and the Letter of Offer.

The above announcements are a lso being made available on the website of t h e 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: 2021.09.13 18:12:48 +05'30' ____________________________ NEHA SHUKLA Company Secretary & Compliance Officer

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