Urja Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Letter Attached

Date: July 29, 2026 To To The Manager - Listing The Manager - Listing BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra(E) Mumbai-400001 Mumbai-400051 BSE Scrip Code: 526987 Ref: NSE Symbol: URJA Subject: Intimation of Board Meeting for the Quarter ended on June 30, 2026 Dear Sir, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026 at 12:40 P.M. at the registered office of the Company at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087 inter-alia to transact the following businesses: 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on June 30, 2026. 2. To consider the proposal for further raising of funds, for the growing business needs. Further 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 July 01, 2026, till the end of 48 hours after declaration of above financial results for the Quarter ended on June 30, 2026. You are requested to kindly take this information on record. Thanking You For Urja Global Limited Mohan Jagdish Agarwal Managing Director DIN: 07627568