Urja Global Limited informed that the Board of Directors in its meeting held March 03, 2023, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the following: Appointment of Ms. Priyanka (Membership No. A60578) as Company Secretary and Compliance Office of the Company effective from March 03, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ms. Priyanka is Commerce, Post Graduate and Law Graduate and an Associate Member of The Institute of Company Secretaries of India (ICSI).

She has knowledge and experience in Corporate legal & Secretarial activities.