URJA GLOBAL LTD.

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.

Urja Global Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor's report from M/s Uttam Abuwala Ghosh & Associates has a modified opinion. Mr. Amitav Roy has been appointed as CEO and Key Managerial Person, effective June 2, 2026. Ms. Sakshi Arora resigned as Company Secretary and Compliance Officer, and Ms. Mikita Gupta has been appointed as her replacement. Mr. Sachin Kumar Agrahari resigned as Chief Financial Officer. AVPA & Co., Chartered Accountants, has been appointed as Internal Auditor for FY 2026-27.

Urja Global Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹5,853.45 lakhs for the year ended March 31, 2026, compared to ₹5,032.86 lakhs in the previous year. The board also appointed Mr. Amitav Roy as CEO and KMP, and Ms. Mikita Gupta as Company Secretary and Compliance Officer. Resignations of Ms. Sakshi Arora and Mr. Sachin Kumar Agrahari were noted. AVPA & Co. was appointed as Internal Auditor for FY 2026-27.

Urja Global Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor's report from M/s Uttam Abuwala Ghosh & Associates has a modified opinion. Mr. Amitav Roy is appointed as CEO and Key Managerial Person, effective June 3, 2026. Ms. Sakshi Arora resigned as Company Secretary and Compliance Officer, and Ms. Mikita Gupta is appointed as her replacement. Mr. Sachin Kumar Agrahari resigned as CFO. AVPA & Co. is appointed as Internal Auditor for FY 2026-27.

Urja Global Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Urja Global Ltd. has announced the resignation of Mr. Sushil Dubey from the position of Chief Executive Officer (CEO). His resignation is effective from the close of business hours on April 30, 2026. The company stated that Mr. Dubey cited personal reasons and other professional engagements for his departure. He has confirmed that there are no other material reasons for his resignation beyond those mentioned. This disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Urja Global Ltd has announced the closure of its trading window for dealing in the company's shares. The closure will be effective from 1st April, 2026 until the end of 48 hours after the announcement/declaration of the company's Audited Financial Results for the quarter and year ended 31st March, 2026. This decision is in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. All connected persons, designated persons, insiders, and their immediate relatives are advised not to trade in the company's shares during this period.

Urja Global Ltd. has announced a Board of Directors meeting on February 2, 2026, to consider and approve the un-audited financial results (standalone & consolidated) for the quarter and nine months ended on December 31, 2025. The meeting will also take on record the limited review report from the statutory auditors for the same period. In accordance with the SEBI Prohibition of Insider Trading Regulation, 2015, the trading window for dealing in the equity shares of the company has been closed from January 1, 2026, till the end of 48 hours after the declaration of the financial results for the quarter and nine months ended on December 31, 2025.

Urja Global Ltd has appointed Mr. Manoj Aggarwal as Deputy Company Secretary with effect from 12 January 2026. The company also proposes to regularize his appointment as Company Secretary and Compliance Officer at the forthcoming meeting of the Board of Directors, subject to necessary approvals. Mr. Aggarwal is a Fellow Company Secretary with the qualification number FCS-6652. He is not related to any Director or Key Managerial Personnel of the Company and is not debarred from holding office by any regulatory authority.