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: 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 theRecord 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 to the above intimati o n, the Rights Issue Committee of the Company ha s , at its meeting held today, i.e., on Monday, Septe m ber 13, 2021, approved the First call of Rs. 1.25 p er partly paidup equity share (including a premi u m of Rs. 1 per share), payable from Tuesday, 28[th] September 2021 to Tuesday, October 12, 2021, both days inclusive.

The committee has also fixed Frid a y, September 17, 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 Tu e sday, October 12, 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 meeting commenced at 02:30 P M and concluded at 03:15 PM.

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 15:18:08 +05'30' ____________________________ NEHA SHUKLA Company Secretary & Compliance Officer

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