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

Subject: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - ‘Record Date’ for the purpose of First Call on 5,00,00,000 partly paid-up equity shares of face value of Rs.1 each issued and allotted on rights basis

Pursuant to the Letter of Offer dated January 08, 2021, the Company had issued a n d allotted, on rights basis 5,00,00,000 partly p aid-up equity shares of face value of ₹1/- ( “ Rights Equity Shares”) at a price of ₹5/- per R ight Equity Share (including securities premiu m of ₹ 4/- per Right Equity Share).

The Board of Directors of the Co m pany at its meeting held on July 23, 2021 had decided to make first call of ₹ 1.25 (consisting ₹ 0.25 as face value and ₹ 1 as securities premi u m) per Right Equity Share.

Further in this regard, we wish t o inform you that the Rights Issue Committee con s tituted by the Board of Directors of the Compa n y has, at its meeting held today, fixed Friday, September 17, 2021 as the ‘ Record Date ’ for t he purpose of determining the holders of the p artly paid-up equity shares who shall be liable t o pay the First Call money.

Trading of ₹ 0.25 partly paid-u p equity shares of the Company (ISIN IN9550C 0 1010) on the stock exchanges would be suspe n ded with effect from September 16, 2021. The r efore the last date for trading of these partly p a id-up shares will be September 15, 2021.

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 rec o rds and host on your website.

Thanking you

FOR URJA GLOBAL LIMITED

NEHA Digitally signed by NEHA SHUKLA SHUKLA Date: 2021.09.13 15:31:51 +05'30'

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NEHA SHUKLA

Company Secretary & Compliance Officer

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