Shareholders meeting

Date: 23rd 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: Scrutinizers Report and Voting Results of the 34th Annual General Meeting (AGM) of Urja Global Limited in terms of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, Please find the enclosed Scrutinizer's Report and voting results of remote e-voting and e-voting at 34th Annual General Meeting (AGM) of the Company held on Tuesday, 22nd September, 2026 at 11.00 A.M. (IST) through Video Conferencing (''VC")/Other Audio Visual Means ("OAVM") pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and MCA Circulars. Based on the consolidated report of the Scrutinizer, all Ordinary Resolutions and Special Resolutions set out in the Notice of the 34th AGM have been duly approved by the members with requisite majority. This is for your information & records. Thanking You, For URJA GLOBAL LIMITED Mohan Jagdish Agarwal Managing Director DIN: 07627568 Encl: as above Siddiqui & Associates Company Secretaries Phone 011-41401301 Mobile: 98110-35621 Email: info@siddiassociates.com, primekoss@hotmail.com Web Site: http://www.siddiassociates.com ConsolidatedScrutinizer’sReport [PursuanttoSection108&109oftheCompaniesAct,2013andRule20&21oftheCompanies(Management andAdministration)Rules,2014] TheChairman, 34th Annual General Meeting of Equity Shareholders of Urja Global Limited held on Tuesday, September 22, 2026, at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), deemed venue at its Registered Office: 487/63, 1st Floor, National Market, Peera Garhi, Paschim Vihar, New Delhi, Delhi 110087 Subject:Scrutinizer'sReportonvotingthroughremotee votingande votingatAGM conductedpursuanttotheprovisionsofSection108oftheCompaniesAct,20l3 ("theAct")readwithRule20oftheCompanies(ManagementandAdministration) Rules,2014andapplicableprovisionsofSecurities&ExchangeBoardofIndia (ListingObligations&DisclosureRequirements)Regulations,2015 Dear Sir, I, K. O. Siddiqui (FCS 2229), Company Secretary & Sole proprietor of M/s. Siddiqui & Associates, Practising Company Secretaries, New Delhi, was appointed by the Board of Directors of UrjaGlobal Limited, as the Scrutinizer for the purpose of scrutinizing the process of voting through electronic means (remote "e voting") on the resolutions contained in the Notice dated 05th August 2026 ("Notice") issued in accordance with General Circular No. dated September 22, 2025 read with circulars dated April 8, 2020, April 13,2020 and May 5, 2020 issued by Ministry of Corporate Affairs ("MCA") (hereinafter referred to as "MCA Circulars"), Government of India for the 34th Annual General Meeting ("AGM") of the members of the Company held on Tuesday, 22nd September, 2026 at 11:00 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at deemed venue at its Registered office i.e. 487/63, 1st Floor, National Market, Peera Garhi, Paschim Vihar, New Delhi, Delhi 110087. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies, 2013 ("the Act") read with rule 20 of Companies (Management & Administration) Rules 2014 as substituted by the Companies (Management & Administration) Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As the Scrutinizer, I have to scrutinize: The process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e voting"); and The process of e-voting at the AGM through electronic voting system ("e voting"). Management'sResponsibility The management of the Company is responsible to ensure compliance with the requirements of the Companies Act 2013 and the Rules made thereunder and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice of AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 1 | Page D 49 Sarita Vihar, New Delhi 110 044, India. Siddiqui & Associates Scrutinizer Report – Urja Global Limited - AGM 2026 As prescribed in clause (v) of sub rule 4 of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company also released an advertisement which was published in the Newspaper at least 21 days before the date of Annual General Meeting in Financial Express (English Edition) & Jansatta (Hindi Edition) on 26th August, 2026. The notice published in newspaper carried the required information as specified in Section 91 of the Companies Act, 2013 & sub rule 4(v) (a) to (h) of the said Rule 20 of the Companies (Management and Administration) Rules, 2014. Scrutinizer'sResponsibility My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and e-voting) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and attendant papers / documents furnished to me electronically by the Company and/ or NSDL, for my verification. Cut offdate The Equity Shareholders of the Company as on the "cut-off" date, as set out in the Notice, i.e., Tuesday, 15th September 2026 were entitled to vote on the resolutions (Item nos. 1 to 9 as set out in the Notice calling the AGM) and their voting rights were in proportion to their shares in the paid- up equity share capital of the Company as on the cut-off date. Remotee votingprocess The remote e-voting period remained open from Saturday, 19th September 2026 (9:00 a.m. IST) to Monday, 21st September 2026 (5:00 p.m. IST). The votes cast were unblocked on Tuesday, 22nd September 2026 after the conclusion of the AGM and was witnessed by two witnesses, Mr. Vivek Saxena and Mr. Manoj Prasad, who are not in the employment of the Company. They have signed below in confirmation of the same. Mr.VivekSaxena Mr.ManojPrasad Thereafter, the details containing, inter alia, the list of Equity Shareholders who voted "in favour" or "against" on each of the resolutions that was put to vote, were generated from the e-voting website of NSDL. Based on the report generated by NSDL and relied upon by me, data regarding the remote e-voting was scrutinized on test check basis. E votingprocessattheAGM After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked by NSDL under my instructions. 2 | Page D 49 Sarita Vihar, New Delhi 110 076, India. Siddiqui & Associates Scrutinizer Report – Urja Global Limited - AGM 2026 The e-voting system was scrutinized on test check basis. The e-votes were reconciled with the records maintained by the Company / NSDL and the authorizations lodged with the Company/ NSDL on test check basis. The e-votes cast were unblocked on Tuesday, 22nd September 2026 after the conclusion of the AGM. The electronic data and all other relevant records relating to e-voting are under my safe custody and will be handed over to Company Secretary of the Company, for preserving safely, after the Chairman considers, approves and signs the minutes of the AGM. This report is issued in accordance with the terms of the Engagement Letter, the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and the Regulation 44 of the SEBI ( [Showing first 8,000 characters — download PDF for full document]