URJA GLOBAL LTD.

Urja Global Ltd has informed shareholders about the 34th Annual General Meeting (AGM) scheduled for September 22, 2026. The notice and the Annual Report for FY 2025-2026 have been made available via a web-link for members who have not registered their email addresses. Electronic copies were sent to registered members on August 25, 2026. The company also reminded shareholders holding physical shares to update their KYC details as per SEBI regulations, including PAN, contact information, and bank details, to ensure eligibility for payments. Shareholders are encouraged to dematerialize their holdings.

Urja Global Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-2026 as part of its Integrated Annual Report. The company's 34th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via Video Conference (VC)/Other Audio-Visual Means (OAVM). The report and AGM notice are being sent electronically to members with registered email addresses, and a weblink will be provided to others. The cut-off date for e-voting is September 15, 2026. The Integrated Annual Report, including the BRSR, is available on the company's website and NSDL's website.

Urja Global Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 22, 2026, conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). This notice complies with SEBI Listing Regulations. The company is submitting its Integrated Annual Report, including the Business Responsibility and Sustainability Report (BRSR) and the AGM notice for FY 2025-2026. The cut-off date for e-voting is September 15, 2026. The annual report and AGM notice are available on the company's website and NSDL's website.

Urja Global Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is submitting its Integrated Annual Report, including the Business Responsibility and Sustainability Report (BRSR) and the Notice of AGM for FY 2025-2026. The cut-off date for e-voting is September 15, 2026. The annual report is available on the company's website (www.urjaglobal.in) and NSDL's website.

Urja Global Ltd has provided an update regarding the transfer of physical shares re-lodged under the SEBI Special Window. The report, covering the period from May 1, 2026, to July 31, 2026, was received from the company's Registrar and Transfer Agent, Alankit Assignments Limited. According to the status report, there were no requests received, processed, approved, or rejected during this period. The average time taken for processing requests was also NIL. This update is in compliance with SEBI circulars aimed at facilitating the transfer and dematerialization of physical securities.

Urja Global Limited's Board of Directors met on August 5, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. Key decisions included the appointment of Mr. Vijay Kumar Singhal as CFO and KMP, and Dr. Anuradha Tomar as an Additional Non-Executive Independent Director. The company also announced its 34th Annual General Meeting on September 22, 2026, and plans to raise up to USD 500 Million for future growth. Additionally, the board approved the 'UGL ESOP Scheme – 2026' and re-appointments of Mr. Mohan Jagdish Agarwal as Managing Director and Mr. Yogesh Kumar Goyal as Whole-time Director, subject to shareholder approval.

Urja Global Limited's Board of Directors met on August 5, 2026, approving the unaudited financial results for Q1 FY27 (standalone and consolidated) along with the limited review report. The board also approved the appointment of Mr. Vijay Kumar Singhal as CFO and KMP, and Dr. Anuradha Tomar as an Additional Non-Executive Independent Director. Key decisions include scheduling the 34th AGM for September 22, 2026, re-appointing Mr. Mohan Jagdish Agarwal as MD and Mr. Yogesh Kumar Goyal as Whole-time Director, and proposing the continuation of Dr. Gopalsetty Prasad Rao as an Independent Director. A significant proposal is to raise up to USD 500 Million through various securities for future growth. Additionally, the board approved the 'Urja For All' ESOP Scheme 2026, including a pool of 56,00,000 options, and its extension to subsidiary employees.

Urja Global Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss a proposal for further fundraising to support the company's growing business needs. In line with SEBI regulations, the trading window for the company's equity shares has been closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Urja Global Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. All designated persons, insiders, and their immediate relatives are advised not to trade in the company's shares during this period. The information will also be available on the company's website.

Urja Global Ltd announced the resignation of Ms. Saumya Srivastava as Non-Executive Independent Director, effective June 09, 2026. She will also cease to be a member of the Audit Committee. The resignation is attributed to personal reasons, and Ms. Srivastava has confirmed there are no other material reasons for her departure. She also holds directorships in Mirza International Limited, where she is a member of the Audit Committee and the Nomination and Remuneration Committee.