Outcome of Board Meeting

Date: November 05, 2026 To To The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G 25th Floor, Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai-400051 BSE Scrip Code‐ 526987 Ref: NSE Symbol ‐URJA Subject: Outcome of the Meeting of Board of Directors of Urja Global Limited Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of Urja Global Limited, at its meeting held today, i.e., November 05, 2026, which commenced at 12:30 P.M. and concluded at 03:42 P.M., has, inter alia, considered and approved the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half-Year ended on September 30, 2026, along with the Limited Review Report thereon, issued by Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of the Auditors as Annexure A. 2. Appointment of Mr. Vipul Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from December 19, 2026. The details are enclosed as Annexure 3. Appointment of Mr. Sunil Kumar Singh as the Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from November 05, 2026. The details are enclosed as Annexure C. Please consider this information as the relevant disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, read with the SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026. This is for your kind information and records. Thanking you, For Urja Global Limited Mikita Gupta Company Secretary Urja Global Ltd. (AN lso 9001 Co.) C04B9B3 487/63, FIRST FLOOR NATIONAL MARKET, PEERAGARHI, NEW DELHI, INDIA, ,l10087 Unaudited Standalone Financial Results for the Quarter and Half Year ended 3oth September 2026 I I lI l R Oe thv ee rn iu ne c of mro em operations lll Total incomc lV Expenses Purchase of stock in trade Clrange in lnventory Employee beneflts expense Finance Costs Depreciation and Amortization Expense Other expenses Total Expenses V Profit/(Loss) before exceptional items Vl Exceptional items Vll Profit/(Loss) before extraordniary Vlll Extraordinary items lX Profiti(Loss) before tax (Vll- Vlll) X Tax expenses (1) Current tax (2) Defetred tax Xl Profit/(Loss) for the period from continuin g operations(lx.X) Xll Profit/(Loss) for the period from discontinuing operations before tax (tx-x) XIV I ax Expenses from disconlinuing operations XIV Profit/(Loss) for the period frorn discontinuing operations after tax (rx.x) XV Net Profiu(Loss) for the period ended XVI Share of Profiu(Loss) association XVll Minority lnterest XVlllNet ProfiU(Loss) after taxes, minority interest and share of profits/(loss) of XIX Other comprehensive income )C( Total comprehensice income for the period XXI Paid up equity share capital (face value of XXll Reserve excluding revaluation reserve )(Xlll Earnings per equity share (in Rs) Equity shares of par value Rs. 1 each - Basic Notes: a2 al h cc e ccTT oo ehh uu oee nn m ttaa ii hn nnb b aa ggo o sn v v se s ie be aa sf a ni nn u e dda d c aan i clt rr c e dd 2i d sOsa f (i l3 rr ln an ue a eanu sscl t )ias inn l w o 1are te 5cifsr ie eu sl srtr se u av n mh nie da ew ev ne re wd t eb h de tea e n c and Io p mr se r p pe c Aa epo n cSam iir feem de (n i an l ind de a snid c a c n ctob tfy r ia ct na dh c n e o 1bc u 3yea n u tt hw id on ei i g ft t h hc so et ih t nm ae csnm otr d re mi yt act pe ro od ae fg i )n ca ioi ertn ui sod pl en aa s c, ap a tp n 2 20r d 0o 1 1v m 5 fe 3fe ad .aa rssb uy a (r m Meth m ee cne Adb n )eo t da inp r d r a ti n so cf s i p cpd ol ei er mce s i c pllol e ao f d rs a ip n sa p t sl i (ct e lh na c de b t iii aolr e nnm lne .1 e d 3t i 3r an n og f 4' Previous period's figures has been regrouped/reclaimed wherever necessary to correspond with the current periocl,s classification/disclosure. 1,752.82 930.06 1,485.34 2,682.88 2,568.34 4,359.63 132.76 398.26 56.02 531.O2 102.09 1 ,49s.84 R Pe egd e. ro aff g: 4 a8 r7 h1 i6 ,3 ,' Nlst F wloo r D, N ea lhtio i-n la 1l OM Oark 8e 7t o1't - 4 5 5 8 827 5, 45 58 827 4 info@urjaglobal.in Fax:11-25279143 www.urjaglobal.in Urja Global Ltd. (AN ISO 9001 Co.) CIN No. L67120D1 1992P1C048983 URJA GLOBAL LIMITED STANDALONE STATEMENT OF ASSETS & LIABILITIES SEPT 30, 2026 487163, FIRST FLOOR NATIONAL MARKET , PEERAGARHI , NEW DELHI , INDIA, 110087 31 March 2026 Audited 4,685.63 5,536.67 2,769.36 o/J.,3 -Cash and cash equivalents otal current assets OTAL ASSETS Y AND LIABILITIES quity quity share capital 533S.01 9713.68 Total outstanding dues of micro and small enterprises B) Total outstanding dues of other than micro and small en Total non-current liabilities ) Total outstanding dues of micro and small enterprises 19.16 Total outstanding dues of other than micro and small 400.78 3,548.76 otal current liabilities 'OTAL EQUITY AND LIABILITIES Regd. off: 48il63,lst Floor, National Market o11 - 45 5 8 827 5, 45 5 8 827 4 info@urjaglobal.in Peeragarhi, New Delhi-1'lOO87 Faxt11-25279143 www.urjaglobal.in Urja Global Ltd. (AN lso 9001 Co.) URJ CIN No. LGT120DL 1992p1C04898i Sun for STANDALoNE .ASH FLow,a#LilE 'F #l iH i6'l olil 'I l r, .*u 487163, FrRSr FLooR NATTONAT rvrnnril ".o* ENDED 30 , , NEW DELH' , rNDrA , ,r 10087 Cas.h flows from operating activities Profit before tax Adjustments for: Depreciation expense Amortisation of cost lnterest expense Forergn exchange (Gain)/ loss (net) lnterest income Deferred tax assets Operating cash flow before working capital changes Movement in working capital: tncrease/ (Decrease) in trade payables Increase/ (Decrease) in trade receivable tncrease/ (Decrease) tn inventory (1,995.21 lncrease/(Decrease) in other current liabilitres rncrease/(Decrease) in other financial iaUiiities tncrease/(Decrease) jn other flnanctal af ssets lncrease/(Decrease) in other current assets Cash generated lrom operations lncome taxes paid Net cash generated from operating activities (A) Cash flows from investing activities Purclrase of property, plant and equipment rncrease tn tnvestment (15.71 lnterest received Net cash used in investing activities (B) Cash flows from financing activities lnterest paid Right lssue Expenses Net cash used in financing activities (C) BNe +t crn )crease/(decrease) in cash and cash equivalent (A + year Cash and cash equivalents as at end of Balarrces with banks: ln current accounts - Banks - ln Term Deposits _ Banks Cash on hand :iii,$,ijfi,! h;S,6i6j Regd. off: 487163,lst Floor, National Market o'l'l -4558 827 5, 4558827 4 info@urjaglobal.in Peeragarhi, New Delhi-l'lOOB7 Faxtl1-25z791t+3 www.urjaglobal.in Phone No. 2887 8000 2887 0069 Uttam Abuwala Ghosh & Associates Chartered Accountants Website: http: // www.uttamabuwala.com Independent Auditor’s Limited Review Report on quarterly unaudited standalone financial results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Urja Global Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of URJA GLOBAL LIMITED (“the Company”) for the quarter ended 30th September, 2026 (“the statement’) being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 [Showing first 8,000 characters — download PDF for full document]