Resignation

Date: 25.09.2026 The Manager, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai- 400 051 Maharashtra Maharashtra, India Script Code: 526987 Symbol: URJA Subject: Intimation of Resignation of Chief Financial Officer under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Vijay Kumar Singhal, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company vide his resignation email dated September 25, 2026. His resignation shall be effective from September 25, 2026. The resignation email submitted by Mr. Vijay Kumar Singhal is enclosed herewith for your reference. Further, the detailed disclosure as required under Regulation 30 read with Schedule III – Para A (7C ) of Part A of SEBI (Listing Obligations and Disclosur e Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 are set out in Annexure I enclosed herewith. Kindly take the same on your record. For URJA GLOBAL LIMITED Mohan Jagdish Agarwal Managing Director DIN: 07627568 9/25/26, 11:18 AM Urjaglobal LTD. Mail - Resignation from the position of CFO HR Neelima Verma <hr@urjaglobal.in> Resignation from the position of CFO Vijay Singhal <vijaysinghal1111@gmail.com> Fri, Sep 25, 2026 at 9:10 AM To: hr@urjaglobal.in Cc: "info@urjaglobal.in" <info@urjaglobal.in> Dear HR This is to inform you that from last some time I'm facing some health issues & medical difficulties & for that I need to undergo the medical treatment which may take considerable time. So I'll not be able to come to office & perform my regular duties & responsibilities with immediate effect. So kindly consider it as my official resignation with immediate effect & cancel all my authorizations & signs and complete the necessary filings. I have left the laptop & mobile in the office itself when I last attended the office & not having any company assets. So from now onwards I'll not be associated with Urja Global any more. Sorry for the immediate decision & inconvenience. With Warm Regards CA Vijay Kumar Singhal https://mail.google.com/mail/u/0/?ik=b08ff02848&view=pt&search=all&permthid=thread-f:1875914668409713880&simpl=msg-f:1875914668409713880&simpl=msg-a:r-8624186179287473522&simpl=… 1/1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure‐I Name of the Chief Financial Of(cid:976)icer Mr. Vijay Kumar Singhal Reason for change viz Mr. Vijay Kumar Singhal has resigned from the position of Appointment/Resignation/Removal Chief Financial Of(cid:976)icer & Key Managerial Personnel of the / Death or otherwise Company due to personal reasons. Date of appointment/cessation & Effective from September 25, 2026 term of appointment Brief pro(cid:976)ile in case of Appointment Not Applicable Disclosure of Relationships Not Applicable between Directors (in case of Appointment of a Director) Information as required pursuant Not Applicable to BSE Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018