Date: 20th June, 2022

To

To

The Manager-Listing Department

The Manager- Listing Department

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza C-1, G Block,

Dalal Street,

Bandra Kurla Complex,

Mumbai - 400001

Mumbai-400051

Ref: BSE Scrip Code- 526987

NSE Symbol -URJA

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company

Dear Sir/Madam

With due reference to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Neha Shukla has submitted her resignation as Company Secretary and Compliance Officer of the Company and Ms. Preeti Kataria has been appointed as Company Secretary and Compliance Officer with effect from 20th June, 2022 in place of her vide Board Meeting outcome dated 6th June, 2022.

You are kindly requested to take note of the same.

Thanking You

For URJA GLOBAL LIMITED

NEHA SHUKLA Digitally signed by NEHA SHUKLA

Date: 2022.06.20 15:35:52 +05'30'

_______________________________

NEHA SHUKLA

Company Secretary/Compliance officer M. No.: 46721

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Urja Global Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 10:23:01 UTC.