General Updates

Date: 22nd September, 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Mumbai, Bandra Kurla Complex, Bandra (E), Maharashtra-400001 Maharashtra-400051 BSE Scrip Code: 526987 NSE Symbol- URJA Subject: Submission of Information under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we wish to inform you that the shareholders of the company at their 34th Annual General Meeting held on Tuesday, 22nd September, 2026, at 11:00 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means,(“OAVM”) has approved the following: 1. Appointment of Dr. Anuradha Tomar (DIN: 11778442) as a Non-Executive Independent Director of the Company. The details are enclosed as Annexure A. 2. Approval for the continuation of Dr. Gopalsetty Prasad Rao (DIN: 07119450) as a Non- Executive Independent Director upon Attaining the Age of 75. The details are enclosed as Annexure B. 3. Re-appointment of Mr. Mohan Jagdish Agarwal as Managing Director of the Company. The details are enclosed as Annexure C. 4. Re-appointment of Mr. Yogesh Kumar Goyal as Whole-Time Director of the Company. The details are enclosed as Annexure D. 5. Approval for UGL ESOP Scheme – 2026 “Urja For All” (“Scheme”), brief details of which are as under: a.) The Option Pool of the Scheme shall be 56,00,000 (Fifty Six Lakhs) employee stock options (“Options”) (or such other adjusted figure for any bonus issue, right issue, stock splits/sub-division of shares, consolidations of shares, merger, demerger, reconstitution, spin-off, amalgamation, reclassification of capital or other reorganization of the capital structure of the Company as may be applicable from time to time) exercisable into be 56,00,000 (Fifty-Six Lakhs) Equity Shares of face value Re.1/- each. b.) Each Option is convertible into 1 Equity Share of the Company. c.) The Scheme shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route for extending the benefits to the Eligible Employees by the way of fresh allotment from the Company. 6. Approval for Extension of Grant of employee stock options to the employees of the Subsidiary Company, incorporated in India or outside India, of the Company under the UGL ESOP Scheme – 2026 “Urja For All”. 7. The members of the Company, approved the proposal to raise funds aggregating up to USD 500 Million, by way of issuance of securities, including convertible instruments, warrants and debt instruments, through Qualified Institutional Placement, issue of Foreign Currency Convertible Bonds (FCCBs), Rights Issue, Further Public Offering, Private Placement, or any combination thereof, in one or more tranches. Kindly take the above Information on your records. Thanking you For URJA GLOBAL LIMITED Mohan Jagdish Agarwal Managing Director DIN: 07627568 Encl: as above Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure-A S. No. Particulars Details 1 Name of Independent Director Dr. Anuradha Tomar 2 Reason for change viz. appointment, Shareholders approved the resignation, removal, death or appointment as Non-Executive otherwise Independent Director of the Company for initial term of five consecutive years 3 Date of appointment/cessation (as with effect from August 05, 2026. applicable) & term of appointment 4 Brief profile (in case of appointment) Annexed as Annexure-A.1 5 Disclosure of relationships between Not related to any of the existing directors (in case of appointment of directors of the Company. a director) 6 Information as required pursuant to The Board of Directors and Nomination BSE Circular bearing Ref. No. and Remuneration Committee of the LIST/COMP/14/2018-19 and NSE Company while considering Circular Ref. No. NSE/CML/2018/24 appointment of Dr. Anuradha Tomar as dated June 20, 2018 a Non-Executive Independent Director w.e.f. August 05, 2026, had verified that she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. Annexure-A.1 Dr. Anuradha Tomar is an academician and researcher with 15 years of work experience in academics, research and administration. She is presently serving as Associate Professor, Department of Electrical Engineering, Faculty of Technology, University of Delhi, since December 2025. Prior to this, she served as Assistant Professor at Netaji Subhas University of Technology (NSUT), Delhi from June 2021 to December 2025, and as a Postdoctoral Researcher at Eindhoven University of Technology, The Netherlands, from July 2019 to May 2021, where she worked on research projects funded under the European Union's Horizon 2020 Framework Programme. She holds a Ph.D. in Electrical Engineering from the Indian Institute of Technology Delhi (IIT Delhi), an M.Tech. in Power System from the National Institute of Technology, Hamirpur, and a B.E. in Electronics Instrumentation & Control Engineering from the University of Rajasthan. Dr. Tomar's research interests include energy management, operation and control of microgrids, and solar photovoltaic applications. She has been granted 9 patents and has authored more than 90 publications, including research papers, books and book chapters. She also serves on the editorial boards of international journals and has edited more than 10 books. She is actively associated with professional institutions and currently serves as Vice Chair, Student Activities Committee (SAC), IEEE India Council (2025–2026), Treasurer, IEEE PES-IAS Delhi Joint Chapter, and IEEE NSUT PES Advisor. She is also a Senior Member of IEEE and a member of several professional bodies, including IETE, ISTE, IEI, IAENG and CEGR. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure-B Name of the Director D r. Gopalsetty Prasad Rao Reason for change viz The shareholders approved the continuation of Appointment/Resignation/Re Dr. Gopalsetty Prasad Rao as a Non-Executive moval/ Death or otherwise Independent Director of the Company upon his Date and term of continuation attaining the age of 75 years on July 01, 2027, in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile Dr. Gopalsetty Prasad Rao possesses rich experience in corporate governance, management and business administration. During his tenure as an Independent Director, he has provided valuable guidance to the Board and has significantly contributed to the Company's governance framework and strategic decision-making. Disclosure of relationship Not Applicable between directors (in case of appointment/ re-appointment of a director) Information as required Dr. Gopalsetty Prasad Rao is not debarred from pursuant to BSE Circular holding the office of Director by virtue of any order bearing Ref. No. passed by the Securities and Exchange Board of LIST/COMP/14/2018-19 and India or any other such authority. NSE Circular Ref. No. NSE/CML/2018/24 dated June 20, 2018 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure-C Name of the Director Mr. Mohan Jagdish Agarwal Reason for change viz Appointment/Re- The shareholders approved the re-appointment Appointment/Resignation/Rem of Mr. Mohan Jagdish Agarwal as the Managing oval/ Death or otherwise Director of the Company for a further period of Date of Re- five years with effect from November 13, 2026. appointment/cessation (as applicable) & term of appointment Brief profile Mr. Mohan Jagdish Agarwal is a seasoned business lead [Showing first 8,000 characters — download PDF for full document]