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Urja Global Ltd

INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (LODR)

03:36 PM, 6th May 2023

1. Appointment of M/s Nupur Jain & Associates Company Secretaries as the scrutinizer.2.Appointment of M/s Mishra Anurag & Associates Chartered Accountants (Firm Registration No. 011863N) as Internal Auditors of the Company for the financial year 2023-24.3. Appointment of M/s Nupur Jain & Associates Company Secretaries (Peer Review No.: 2349/2022) to conduct the Secretarial Audit for the F.Y. 2023-2024 as per the provisions of Companies Act 2013. Further Secretarial Audit Report dated 02nd May 2023 from M/s Nupur Jain & Associates Practicing Company Secretaries for the financial year ended 31st March 2023 has been received.

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