Date: 11th August, 2021

To The Manager (Listing) BSE LIMITED PhirozeJeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001

To The Manager (Listing) NATIONAL STOCK EXCHANGE OF INDIA Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra(E), Mumbai-400051

BSE Scrip Code- 526987 Ref: NSE Symbol -URJA

Subject: Outcome of Board Meeting held on Wednesday, 11th August, 2021

Dear Sir/Madam

Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e Wednesday, 11th August, 2021, which commenced at 11:00 AM and concluded at 05:00 PM, has inter- alia, considered and approved the following business:

Approval of Unaudited Financial Results along with Limited Review Report: The Unaudited Financial Results (Standalone & Consolidated) of the company along with the Limited Review Report for the 01st Quarter ended on June 30, 2021, as recommended by the Audit Committee. A Copy of the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors i.e M/s ASHM & Associates, are attached herewith as Annexure-1.

The Extract of Unaudited Financial Results (Standalone & Consolidated) would be published in the Newspaper in terms of Regulation 47(1) of SEBI (LODR) Regulations, 2015, as amended from time to time and aforesaid information shall be placed on the website of the Company www.urjaglobal.in & web sites of Stock Exchanges.

1. Statement of Deviation/Variation in the utilization of funds: Took note of Statement of Deviation/Variation in the utilization of funds raised through Rights Issue of Partly Paid-Up Shares, for the Quarter and Year ended on June 30, 2021 pursuant to regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
1. Appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) as an Additional Director: Appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) as

Additional Director of the company. Brief profile of Mr. Mohan Jagdish Agarwal is attached herewith as Annexure-2.

Resignation of Mr. Dheeraj Kumar Shishodia as Managing Director of the Company: Mr. Dheeraj Kumar Shishodia has resigned from the post of Managing Director of the Company with effect from 11th August, 2021. Copy of Resignation letter and reason thereof of Resignation of Mr. Dheeraj Kumar Shishodia is attached herewith as Annexure-3

Kindly take the information on your records.

Thanking you

Yours Sincerely

For URJA GLOBAL LIMITED

NEHA SHUKLA Digitally signed by NEHA SHUKLA Date: 2021.08.11

________________________________ NEHA SHUKLA Company Secretary/Compliance officer M. No.: 46721 17:01:31 +05'30'

Enclose Annexures:

1. Copy of Statement of Un-audited Financial Results along with the Limited Review Report for the Quarter ended on June 30, 2021.
1. Brief Profile of Mr. Mohan Jagdish Agarwal
1. Copy of Resignation letter of Mr. Dheeraj Kumar Shishodia

Annexure-1

Urja Global Ltd.

Sun i of+ice: 487/63, Ist Floor, National Market, Peeragarhi, New Delhi-110087. CIN-L67120DL1992PLco48983IN NO. L67120DL1992PLCO4898 URJA GLOBAL LIMITED (AN ISO 9001 Co.)

	Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2021				In Lakhs)

S.No.	Particulars	30.06,2021	Quarter ended 31.03.2021L	30.06.2020	Year ended
			Audited		31.03.2021
	Revenue from Operation	Un-Audited 4.45	4,250.84	Un-Audited 1,976.18	Audited
	Other		126.35	73	12,843.81
	Income_ L II1 Total Revenue	31.92 2,296.366	4,377.19		284.2
	IV Expenses			2,022.90	13,128.07
	Cost of maternials consumed
	Purchases of stock-in-trade_	1,873.72		1,483.44
	in inventories of finished goods, work-in-progress Changes		4,420.76		12,417.65
	and stock-in-trade	333.20	(142.29)	464.16	366.44
	Employec benefits eXpenses			8.10
	Finance COSt	11.20 _	15.69		67.16 1.06
	Depreciation and amortisation expense	0.00 0.43	0.01 0.40	0.05	13.97
	Other expenses			0.37 14.06
	Total Expenses	24.04 2,242.60	29.05		47.14
	Profit/(Loss) before Exceptional and extraordinary	53.76	4,323.61 53.57	1,970.1 52.73	12,913.42 214.65
	items and tax (1l1-IV)
	VIExceptional Items
	VI Profit/(Los) from Ordinary Activities before tax (V V)	53.76	53.57	52.73	214.65
	VIlL Extraordinary items
	IXProfit / (Loss) bebore tax (VI-VII)	53.76
	LX Tax Expenses			52.73	214.65
	(U) Curent tax				.37
	(2) Defered tax_				0.09
	XIProfit / (Loss) for the period from continuing operations IX-X)	53.76	53.57	52.73	171.19
XIIProfit	/ (Loss) from discontinuing operations(before tax)
	NTax expense of discontinuing operations
	XIV Profit / (Loss) from discontinuing operations (after tax)_
	LXVNet profit/ (Loss) for the year ended			52.73
	XVI Share of profit/ (loss) of association	53.76	53.57		171.19
	XVII Minority Interest
	Net profit/ (Loss) after taxes, minority interest and share of	53.76	53.57	52.73	171.19
	XVIprofits/ (loss) of associates
	XX JOther Comprehensive Income
XTotal	Comprehensive Income for the period (after tax)	S3.76	53.57	2.15	171.19
XX	Paid up equity share capital (face value ofRs 1/-)_	S197.06	5197.06	5,072.06	5,197.06
	Reserve excluding revaluation reserve as per balance sheet				8,236.71
	XXII Jof Previous accounting year XXII Earning per share (of Rsl. each) not annualised _
	JDBaiSC	0.010	0.010	0.010	0.033
	T(2) Diluted	0.010	0.010	0.010	0.033

The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2021. 2 The Company operates in one segment only, the clause relating to segment wise reporting is not applicable to the Company.

The above Audited Financial Results have been prepared in accordance with the recognition and measurement principles of applicable Indian

Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended as specified in section 133 of the COmpanies Act, 2013. 3

The Company has considered the possible effects that may result from the pandemic relating to COVID-19. The Company has perfomed sensitivity analysis on the assumptions used and based on current indicators of future economic conditions. In developing the assumptions relating to the possible

future uncertainties in the global economic conditions because of this pandemic, the Company, as at the date of approval of these financial results has used intermal and external sources on the expected future performance of the Company.

EPS has been calculated in accordance with Ind AS 33 as notified by the Ministry of Corporate Affairs (MCA) in the Companies (Indian Accounting Standards) Rules, 2015 as amended as specified in section 133 of the Companies Act, 2013. Previous period's figures have been regrouped / reclassified, wherever necessary to correspond with the current period's classification BA / disclosure.

Place: New Delhi Date:11h August 2021

Regd. off: 487/63, Ist Floor. National Market, Feeragarhi, New Delhi-110087 NEW For Uria GlobBELHI DELHI, MITA SINHA Chairperson ED

11-25279143, 45588275 [email protected] Fax: www.urjaglobal.in 11-25279143

Urja Global Ltd. URJA CIN No. L67120DL1992PLC048983 (AN ISO 9001 Co.) Sun ior iLie

URJA GLOBAL LIMITED Regd. Ofice: 487/63, Ist Floor, National Market, Peeragarhi, New Delhi-110087. CIN-L67120DL1992PLCO4898

	Unaudited Consolidated Financial Results for the Quarter ended on 30th June, 2021				(In Lakhs)
		Quarter ended			Year ended
		30.06.2021	31.03.2021	30.06.2020	31,03,2021
S.No.	Particulars	Un-Audited	Audited	Un-Audited	Audited
		2,865.50	5.354.44	2.106.12	14,846.32
I	Revenue from Operation	40.34	178.09	46.73	335.63
Ħ	Other Income	2,905.84	5,532.53	2.152.85	15,181.95
Ш	Total Revenue (I+II)
IV	Expenses		×,
	Cost of materials consumed	2,305.75	5,199.35	1,551.27	14,354.68
	Purchases of stock-in-trade Changes in inventories of finished goods, work-in-progress	455.46	92.51	494.78	177.74

	and stock-in-trade	26.61	34.75	15.51	121.50
	Employee benefits expenses	13.57	14.59	16.11	63.44
	Finance Cost	8.35	9.07	8.50	47.23
	Depreciation and amortisation expense	51.26	83.69	22.03	199.60
	Other expenses	2,861.00	5,433.97	2,108.20	14,964.18
	Total Expenses
v	Profit / (Loss) before Exceptional and extraordinary items and tax	44.84	98.56	44.65	217.77
	(III-IV)
VI VII	Exceptional Items Profit/(Loss) from Ordinary Activities before tax (V-VI)	44.84	98.56	44.65	217.77
VIII	Extraordinary items	٠
IX	Profit / (Loss) bebore tax (VII-VIII)	44.84	98.56	44.65	217.77
x	Tax Expenses
	$(1)$ Current tax	$\blacksquare$	$\blacksquare$	$\bar{a}$	43.37
	(2) Deferred tax	٠		$\blacksquare$	0.77
XI	Profit / (Loss) for the period from continuing operations (IX-X)	44.84	98.56	44.65	173.63
xп	Profit / (Loss) from discontinuing operations(before tax)	٠	٠	$\overline{\phantom{a}}$
XIII	Tax expense of discontinuing operations	$\overline{\phantom{a}}$	$\frac{1}{2}$	٠	×
XIV	Profit / (Loss) from discontinuing operations (after tax)	÷			۰
XV	Net profit/ (Loss) for the year ended 56	44.84	98.56	44.65	173.63
XVI	Share of profit/ (loss) of association	ä,	ä,	$\overline{\phantom{a}}$
	XVII Minority Interest			÷.	(0.07)
	Net profit/ (Loss) after taxes, minority interest and share of profits/ XVIII (loss) of associates	44.84	98.56	44.65	173.70
	XIX Other Comprehensive Income	ä,	٠	¥.
XX	Total Comprehensive Income for the period (after tax)	44.84	98.56	44.65	173.70
XXI	Paid up equity share capital (face value of Rs 1/-)	5,197.06	5,197.06	5,072.06	5,197.06
	Reserve excluding revaluation reserve as per balance sheet of Previous XXII accounting year				12,016.32
	XXIII Earning per share (of Rs1. each) not annualised
	$(1)$ Baisc	0.0086	0.0190	0.0088	0.033
	(2) Diluted	0.0086	0.0190	0.0088	0.033

Notes

,The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meting held on 1lth August, 2021.

The Company operates in one segment only, the clause relating to segment wise reporting is not applieable to the Company

The above Audited Financial Results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards (lnd AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended as specified in section 133 of the Companies Act, 2015.

The Company has considered the possible effects that may result from the pandemic relating to COVID-19. The Company has performed sensitivity

analysis on the assumptions used and based on current indicators of future economic conditions. In developing the assumptions relating to the possible future uncertainties in the global economic conditions because of this pandemic, the Company, as at the date of approval of these financial results has used intemal and extemal sources on the expected future performance of the Company.
EPS has been calculated in accordance with Ind AS 33 as notified by the Ministry of Corporate Affairs (MCA) in the Companies (lndian Accounting Standards) Rules, 2015 as amended as specified in section 133 of the Companies Act, 2013.
Preious period's figures have been regrouped / reclassified, wherever necessary to correspond with the current period's classification / disclosure.

Place: New Delbi Date: 11th August 20211

Regd. off: 487/63, Ist Floor. National Market, Peerag arhi, New Delhi-110087 11-25279143, 45588275 [email protected]

www.urjaglobal.in Fax: 11-25279143

Independent Auditor's Review Report on Quarterly_ Un-Audited Standalone Financial Results of Uria Global Limited pursuant _to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To The Board of Directors of URJA GLOBAL LIMITED

1. We have reviewed the accompanying Statement of Standalone Un-Audited Financial Results ("the Statement") of URJA GLOBAL LIMITED ("the Company") for the quarter ended 30h June, 2021 being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time.
1. The Statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, and to be prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (lnd AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act), and as per the presentation requirements of SEBI Circular CIR/CFD/FAC/62/2016 dated 5 July 2016, (hereinafter referred to as 'the SEBI Circular), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
1. We could not conduct our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India in absence of documentary evidence due to seizure of records/documents/computers and electronic data by GST department on raid of the premises on 20th July, 2021. A review

Address-Head Office: E-24, Basement, Lajpat Nagar- 1l, New Delhi-110024, Ph: 011-29832120, Branch Office: 207 Best Plaza, H-8, Netaji Subhash Place, Pitampura, Delhi-110034, Mob .No 09810270448 Website: www.ashm.in, Email: [email protected]

of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Based on our inability to conduct review as above in absence of documentary evidence due to seizure of records/documents/computers and electronic data by GST department on raid of the premises on 20th July, 2021, we are unable to comment on the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and as per the presentation requirements of the SEBI Circular, and other accounting principles generally accepted in India, and also not able to comment on the disclosure regarding the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in whichit is to be disclosed, or that it contains any material misstatement.

For ASHM & AssociatesAS Chartered Accountants. Reg No. 005790C ManoiKumar Bajaj

Partner M. No. 091107

UDIN: 21091107AAAABE5974

Place: New Delhi Date: 11.08.2021

A ASHM & ASSOCIATES Chartered Accountants

Independent Auditor's Report on Quarterly Un-Audited Consolidated Financial Results of Uria Global Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To The Board of Directors of URJA GLOBAL LIMITED

1. We have reviewed the accompanying Statement of Un-Audited Consolidated Financial Results ("the Statement") of URJA GLOBAL LIMITED (the holding company") and its subsidiaries (the holding company and its subsidiaries together referred to as "the Group'"), for the Quarter ended 30th June, 2021, being submitted by the holding company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including relevant circulars issued by the SEBI from time to time.
1. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, and to be compiled from the related interim consolidated financial statements/ interim consolidated financial information which has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34") prescribed under Section 133 of the Companies Act, 2013, and as per the presentation requirements of SEBI Circular CIR/CFD/FAC/62/2016 dated 5 July 2016 (hereinafter referred to as 'the SEBI Circular) and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement based on our audit of such interim consolidated Financial Statements/Interim Consolidated Financial Information.
We could not conduct our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India in absence of documentary evidence due to seizure of records/documents/computers and electronic data by GST department on raid of the premises on 20th July, 2021. A review of interim financial in formation consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We could CIR/CFD/CMD1/44/2019 dated 29th March, 2019 issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. We believe that the audit evidence as necessary could not be obtained by us for the reason as mentioned in para hereinabove and the non-availability of branch auditors and other auditors reports render our inability and also not appropriate for us to provide a basis for our audit opinion. not perform procedures n accordance with the SEBI Circular

1. In our opinion and to the best of our information and according to the explanations given to us, and based on the non-availability of the reports of the other auditors on separate financial statements/financial information of branches and joint operations of the Group, subsidiaries, associates and joint ventures referred to as specified, the Statement:
Includes the figures of the following entities:
- Urja Batteries Limited I.
- Sahu Minerals and Properties Limited I. I1.
- Urja Digital World Limited III.

and in absence of documentary evidence due to seizure of records/documents/computers and clectronic data by GST department on raid of the premises on 20th July, 2021, we are unable to comment that it is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and gives a true and fair view in conformity with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated financial statements/ financial information/ financial results of the Group for the Quarter ended June 30, 2021. ()

For ASHM & Associates Chartered Accountants Reg No. 005790C T

ManoiKumar Bajaj Partner M. No.091107

UDIN: 21091107AAAABF5534

Place: New Delhi Date: 11.08.2021

Address- Head Office: E-24, Basement, Lajpat Nagar- II, New Delhi-110024, Ph: 011-29832120, Branch Office: 207 Best Plaza, H-8, Netaji Subhash Place, Pitampura, Delhi-110034, Mob .No 09810270448 Website: www.ashm.in, Email: [email protected]

BRIEF PROFILE OF MR. MOHAN JAGDISH AGARWAL

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors had appointed Mr. Mohan Jagdish Aggarwal as Additional Director of the Company. Kindly find below the brief profile of Mr. Mohan Jagdish Aggarwal as follows:

PARTICULARS	DETAILS
Name of the Director	Mohan Jagdish Agarwal
DIN No	07627568
Address	D/212, Ramayan Nagar Radhabai Chowk , Dassera Maidan, Ulhasnagar,Thane, Maharashtra-421002
DOB	15/08/1964
AGE	56 years
PAN NO	AGMPA0728K
Phone No.	8849247993
E-mail Id	[email protected]
Professional Qualification	B. Com from Aggarwal College, Jaipur, University of Rajasthan in year, 1986
Experience	He worked as President-Programming and Marketing in Mudra Lifestyle Limited from 2003-2012 and in Bombay Rayon Fashions Limited from 1999-2003 in Production Planning and Marketing. Currently he is Director of Mega Nirman and Industries Limited, Wada Fashions Private Limited and Leaf Fashions Private Limited. Further, his broad vision and strategies will help the company to emerge from the challenging situations that the company may come across.
Directorship in other
companies	S:no Name of the company Designation 1. Mega Nirman & Additional Director Industries Limited 2. Wada Fashions Private Additional Director Limited 3. Leaf Fashions Private Additional Director Limited

Note: Mr. Mohan Jagdish Aggarwal neither related to any other Director of the Company nor holds any shares in the Company.

Date: 11th August 2021

To,

The Board of Directors,

Urja Global Limited

487/63, first floor, National Market,

New Delhi-110087

Subject: Resignation from the post of Managing Director

Dear Sir,

Please accept this letter as my resignation from the position of Managing Director

From today onwardsdue to some pre-occupation and other personal reason.

I want to express my sincere gratitude for a rewarding employment experience with urja global Limited.

Kindly accept this letter and relieve me from my duties from today itself.

Also acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with office of registrar of companies and other regulatory authorities.

Thanks & Regards

Dheeraj Kumar Shishodia DIN No: 07847284

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Urja Global Limited Regulatory Filings 2021