Communication to Shareholders - Intimation of Weblink of the Notice & Annual Report for the FY 2025-2026

Date: 25 th August, 2026 The Manager (cid:150) Listing The Manager - Listing BSE Limited Nationoaclk S Etxchange of India Limited PhirozJee ejeebhoTyo wer s ExchangPel azaC,- 1B,l ocGk 25 th Floor, Dalal Street Bandra Kurla Complex Mumbai - 400001 Bandra (E), Mumbai-400051 BSE Scrip Code- 526987 Ref: NSE Symbol -URJA Subject: Communication to Shareholders (cid:150) Information of web-link of the Notice & Annual Report for Fina ncial Year 2025-2026 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SE BI (Listing Obalitgi ons and Disclosure Requirements) Regulations, 2 015,the Company has issued letters providing a web-link of the Notice & Annual Report for the Financ ial Year 2025-2026 to those memsb erwho have notei rdaee itrsglhrt ea eeidmsdsres with the Company/Depositories. A copy of the leetrt is enclosefdo yro urre .c ord This willo b aeal iaslvable on tmhpea Cnoy(cid:146)s websei att w.uwrwjaglobal.in . Kindlaykt et hea nbeoif vo rmatioonyn oo rudrrse .c Yours faithfully, For Urja Global Limited Mohan Jagdish Agarwal Managing Director DIN: 07627568 Encl. as above DETIML ILABO LGAJRU e fOgd.R (cid:3)— st , 1487/63e: ic (cid:3)— 870011 i -hleD w ,iheNragareete ,Pk raMlna ,oitaNrool e: bsiteW48983| C092PLDL19120CIN: L67 ni.labolgajru.www i a:mlE ni.labolgajrui@onf 1432527911-. 0| Ph. No 25: Date ht 6202 ,t suguA der,oleShahDrae r nual ReportAnarted tegke Ionf b-ltihnWe: Sub 26h 201st Marc 3edendYear Financiahl e r t fo We are d epalseo tm fnoriu yotth ae th 43 ht Annual eral nGeg inMeet((cid:145)AGM(cid:146)) of e ths emrMbef oUarj Global mited Lieth ((cid:145) ) any(cid:146)Compis ede dulscho tbe d helon yde,as uT22 dn , emberSept026 2at 011:0AM (IST) gothurhe doVige ncenifronC (cid:146)) Mfacilit(cid:145)yO.A Vs (Meanal Audio-Visuer th) /O((cid:145)VC(cid:146) In e cmapnlico thwiont igulaeR )(1a6)3(f o sectuirieSd an ea gnxchE droaBf oadi nItis(Li ngs glaoitnbiOd aneosursDci l ) esntRm eqergoutuniielsa,5R1 20e th(’gtn issLn’i)a,eotigRul ocn itrec eelscopif o eth eoctiNgn oinnvce ehtt4h 3AGM g alon t hiwa lunnA treoRpf or FY622 00522-eer w etsn aiv liaem e tdadtgs uuA5 2,2 062 to all eht sreebMm esohw liameer sdsad ersfTraaannd r stgrie/p anRy m Coe thhw itderetsg airree ’).(’DP(s) atnt riyc ispPiatroDepo/ A’) ’entsR Tg( A ooliFocuncta/ t aemd your nsatiga derestgire tno sis ersddal aiemour y RTA,/ panyomC ehtthw ie lalvaabiso erdcr eth erp As e ctiNoe thtth aou y fnormio t ekliwould we ogntuisl,eaR gtnisLie th of 16))3((bon aetigRultwhi cedanocrca ni e,foerTherNo. k gn:ni ilwofeogl ulthohretsdshe ecbc aa cn622 00522-F Y ro ftreoRpa ulnnA adn sraulrPtaic act patxh) ehlueding itnck (blinWe eCodQR eaIdtngtre otsevni/segami/ni.labolgajru.www//:sptth 25_2t0r-opeR_launnA/troper_launna/sr launnA t ropeR f26d2p0. gnidulcnI( ecitoN 43 fo th ) AGM e rahSd anr atrsgieRy/panomC theor s) earsh atmde rof( anttpciiarPry optoseiDur oy thwis sedrdal aimeour y etdaupa P lsee .ypt iocofeme at lhle ytn taoCtnnampooisromaim rpfmcrucnil mteeitlacitiaso) fetal csirshayor" p)h f(ATt rRgn(ee"AansfrT r ps iyapnmoC eh tdan ATRfo sse raedhdT liam -feo noitapdo ruf wol edbedivo rs:e oldhecarail sshyph theyss bedrad s ennimtsg siAntkalA e ditim blLao laGjrU aal nwa h,eJedsnuoHt a l2A/kEn4i te ,akMra nloa Nt,itrso 1Fo,l36/784 55 0(cid:150)i0 h1 l1e DweN ,noisnetxE 708- 10i1hle Dwe N,iharagreeP :liam-E antlkiaa@rotmc. :liam-E ni.labolgajru@ofni toatun srup slteadi CYKt aedpu ot edrneirm a oasl si sih T ES .oNal rucriCeat rMs IBES 43 2/702/RIC1//PDDOS-/PRIM/OH/IB /RIC/P/DD1SO/-RPIM/OH/IBES htiw edra422 007 ,a My tdaed allfo r yroaadmtnt ied am sahc hihw2042 ,0 1,en uJ482 /012 rsdeehsohlar hoglndis earsh ni caplhysi form tofursnhi PAN, toacntC stlaieD talosP( sesdrAd twhiN PI de,ocleMi ob e atur gSnienemsc,eali Soitpdcunckt Aan), BNuemrb minoat iNoonfeoi cd chan .esrdotl yhicrsuef o gto nia g roee,nd ofi itzdelaaohgsraridtae ne trsdteg cehlseio imhesoarmeeMtd Cefbha en sernonr rsasunttaeiiddcsrqvprili nepo rofaetcsni sasa yn roFeec n.evinnocni daiov ot sa os 11--19+ :hP ATRe thttncoa cam yeb msreMe thtn u,ocacetdagm ni to alerm io41-342524 otkm.icalaan@rt dtlia e orylshulce alrc oibflp p sasiihT emco.da lsnp hyiecstuiireig nlsdios her The tsa ormfor feoi cchf ootimoinn Nad an ont iaUpd foKYC s alitdez; ivs Form1,R -IS2, ISR-3, ISR-3, 1SH-14 SH-d anSEBI t aetesibTAe w Rthon el laaviba rarcesci ular ontsm.e/cgnmastskiinalas://tpht . The d soariaefSEBI rcCuilar also s etdamanat th ctusyreihold ers g noldihares shin hysicalp eo dme whosolifos do ot neav h PAN, eChoicon, f c toaas, tCiont Neoaminntk itldacBoaundetAc selami nn eiatgdrcn uep S,tdiaSed paluhlse le bbigeil rofayn t enpaymding inclu d,dividente sinteror er tiond empt menaypin ecet spr ofch suolif os, only gh outhronic electre modth wi 4 21.l0 i2,rp Ameetofcrf f o ,ug YniknahT e dtimiL labolG ajrU roF -/dS garwal h AisgdMohan Ja rotceriD gniganaM 685627: 07NDI