Urja Global Ltd.(AN ISO 9001 Go.)

CIN No. L67120DL1992PLCO48983URJASun for Lite

Ref: UGL/BSE/2019/100 Date: 12‘“ August, 2019

UGL/NSEI2019/100

The Listing Department The Listing Department

BSE Limited National Stock Exchange of India

Phiroze Jeejeehhoy Towers Exchange Plaza, C-l, Block G,

Dalal Street, Bandra Kurla Complex, Bandra (E)

Mumbai-400001 Mumbai-400051

Ref: NSE Symbol- URJA

BSE Scrip Code: 526987

Sub: Outcome of Board Meeting held on no August; 2019

Dear Sir, a" If.a; .93?

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015,

we wish to inform you that the Board of Directors of the Company at its meeting held on 12‘h

August, 2019 122. Today, commenced at 11:00 A.M. and concluded at 630 RM. has inter— alia

'leconsidered and approved the following business(es):‘

V

1. Approval of Un—audited Standalone & Consolidated Financial Results along with the Limited

Review Report of Auditor's thereon for the Quarter ended June 30, 2019

2 Approval of Board’s Report along with related annexures including Management Discussion

and Analysis Report and report on Corporate Governance for the Financial Year ended 3lst

March, 2019

3. Approval ofNotice of 27‘“ AGM which is scheduled to be held on 28Lb day of September, 2019

at 11:00 AM

4. Appointment of Mn Udit Jain, Practicing Company Secretary as Scrutinizer for Conducting

E-Voting and Polling Process at the ensuing 27‘h Annual General Meeting of the Company.

5‘ Appointment of Mrs Sakshi Gupta as Chief Financial Officer of the Company in place ofMr

Avinash Kumar Agarwal w.e.f 12‘h August, 2019

@I,@Read off. Office No. 915 Pearl Omaxe Towerz E 011 25279143 455882

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Brief profile of Mrs. Sakshi Gupta:

S. No Particulars Disclosures

1 Date & Terms of appointment She has been appointed on a remuneration

of Rs. Seventy Thousand per month. She

will be entitled to Telephone/Mobile bill or

other out of pocket expenses incurred in

course of the official duties.

2 Brief Profile She is a qualified Chartered Accountant.She had qualified B.com from MDU Rohtak

in 2006. She has 6 years of experience in

accounts, finance and taxation

Noting of the proposal for PM in Renewable Energy Sector & e-vehicles of our Company.

Noting of Company’s progress ofMOU with Andhra Pradesh Government.

Noting of the Company‘s status of launching of E-Vehlcles.99°89 Noting of the Company’s Agreement with M/s Nippon Shinyaku Co. Ltd in Japan.

10. Consideration of approval for filing application for listing of green bond or equity shares at

London Stock Exchange/Singapore Stock Exchange/NASDAQ/any other Overseas Market.

11, Consideration of the Issue of Green Bonds upto 5 500 Million for financing the renewable

energy projects and e-vehicles.

12. Noting of progress of HTS & Urja University.

13. Considered Secretarial Audit Report of “Uija Global Limited” for the Financial Year ended on

March 31, 2019 issued by M/s Aditi Agarwal & Associates, Company Secretaries.

14. Considered Secretarial Audit Report of“Saint Minerals & Properties Limited” for the Financial

Year ended on 315‘ March, 2019 issued by M/s Kamlesh Mishra & Associates, Company

Secretaries,

15. Review the performance of Board of Directors. Committees, Individual Directors and

Independent Directors,

You are requested to kindly take the information on record.

Thanking you.

FOR URJA GLOBAL LIMITEDBA

/ < e D H E“in: (any).Company Secretary & Complia coal?

Urja Global Ltd.(AN Iso 9001 (30.)

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011-25279143 www urjaglobal in

ASHM 8: ASSOCIATES

% Chartered Accountants

Independent Auditor’s Review Report on Standalone Unaudited Ouarterlv financial

results of Uria Global Limited pursuant to the Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015 (as amended)

To

The Board of Directors of

Urja Global Limited

1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results

of Urja Global Limited (“the Company”) for the quarter ended 30‘11 June, 2019 being

submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including

relevant circulars issued by the SEBI from time to time.

2. The Quarterly Standalone Unaudited Financial Results which is the responsibility of the

Company's Management and approved by the Company's Board of Directors, has been

prepared in accordance with the recognition and measurement principles laid down in Indian

Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section

133 of the Companies Act, 2013 ('the Act'), SEBI Circular ClR/CFD/FAC/62/2016 dated 5

July 2016, (hereinafier referred to as ‘the SEBI Circular'), and other accounting principles

generally accepted in India, Our responsibility is to express a conclusion on the Statement

based on our review.

3. We conducted our review of the Statement in accordance With the Standard on Review

Engagements (SRE) 2410, Review of Interim Financial Information Performed by the

Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India.

Address- Head Office: E-24, Easement, Lajpat Nagar- III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob. No 09810170443

Website: www.ashmlin Email: baiajca@gmail.com

A review of interim financial information consists of making inquiries. primarily of persons

responsible for financial and accounting matters, and applying analytical and other review

procedures. A review is substantially less in scope than an audit conducted in accordance

with the Standards on Auditing specified under section 143( 10) of the Act, and consequently,

does not enable us to obtain assurance that we would become aware of all significant matters

that might be identified in an audit. Accordingly, we do not express an audit opinion.

. Based on our reView conducted as above, nothing has come to our attention that causes us to

believe that the accompanying Statement, prepared in accordance with the recognition and

measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act the

SEBI Circular, and other accounting principles generally accepted in India, has not disclosed

the information required to be disclosed in accordance with the requirements of Regulation

33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as

amended), including the manner in which it is to be disclosed, or that it contains any material

misstatement.

Reg No. 005790C

Wumarfl)BajajPannerM. No. 091107

Place: New Delhi

Date: 12.08.2019

Address- Head Office: E-24, Easement, Lajpat Nagar— III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob. No 09810170443

Website: www.ashm.in Email: baiaica@gmail.com

ASHM 8: ASSOCIATES

% Chartered Accountants

Independent Auditor’s Report on Consolidated Unaudited Quarterly financial results of

Urja Global Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements] Regulations: 2015 (as amended!

To

The Board of Directors of

Urja Global Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results

of Urja Global Limited (“the holding company") and its subsidiaries (the holding company

and its subsidiaries together referred to as "the Group"), being submitted by the holding

company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 as amended including relevant circulars issued

by the SEBI from time to time..

The Quarterly consolidated financial statements are the derived figures between the audited

figures in respect of year ended March 31, 2019 and published year to date figures up to

December 31, 2018 being the date of the end of third quarter of the current financial year,

which were subject to limited review in accordance with the standard on Review

Engagements (SRE) 2410.

The Consolidated financials result for the quarter and year to date ended March 31, 2019

have been prepared on the basis of the consolidated financial result for the nine month ended

December 31, 2018 the audited annual consolidated financial as at and for the year ended

March 31, 2019 and the relevant requirements of regulations and the circulars, which are the

Address- Head Office: E-24, Easement, Lajpat Nagar- III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob .No 09810170443

Website: www.ashm,in Email: baiajca@gmail.com

responsibility of the company‘s management and have been approved by the Board of

Directors of the company,

2. This Statement, which is the responsibility of the Parent’s Management and approved by the

Parents Board of Directors, has been compiled from the related interim consolidated

financial statements/ interim consolidated financial information which has been prepared in

accordance with the recognition and measurement principles laid down in Indian Accounting

Standard 34 “Interim FinanCial Reporting“ ("Ind AS 34”),prescribed under Section 133 of

the Companies Act, 2013, and other accounting principles generally accepted in India. Our

responsibility is to express an opinion on the Statement based on our audit of such interim

consolidated financial statements/ interim consolidated financial information.

3. We conducted our audit in accordance with the Standards on Auditing specified under

Section 143(10) of the Companies Act 2013. Those Standards require that we comply with

ethical requirements and plan and perform the audit to obtain reasonable assurance about

Whether the Statement is free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and the

disclosures in the Statement. The procedures selected depend on the auditor’s judgment,

including the assessment of the risks of material misstatement of the Statement, Whether due

to fraud or error. In making those risk assessments. the auditor considers internal control

relevant to the Parents preparation and fair presentation of the Statement in order to design

audit procedures that are appropriate in the circumstances, but not for the purpose of

expressing an opinion on the Parent’s internal financial control with reference to the

Statement. An audit also includes evaluating the appropriateness of the accounting policies

used and the reasonableness of the accounting estimates made by the Management, as well as

evaluating the overall presentation of the Statement.

We also performed procedures in accordance With the circular issued by the SEBI under

Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended. to the extent applicable. We believe that the audit evidence

Address- Head Office: E-24, Easement, Lajpat Nagar- III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob .No 09810170443

Website: www.ashm.in Email: baiajca@gmail.com

obtained by us and the audit evidence obtained by the branch auditors and other auditors in

terms of their reports referred to is sufficient and appropriate to provide a basis for our audit

opinion.

4. Other Matters

We did not audit the interim financial statements/financial information/financial results of

2(Two) subsidiaries included in the consolidated finanCial results, Whose interim finanCial

statements / financial information/financial results reflect total assets of Rs. 5628.47 lakhs as

at 315'March, 2019 and total revenues of Rs. 484.06 lakhs and total net (loss) after tax of Rs

(9.91 lakhs) for the quarter ended 30'” June, 2019. These financial statements / financial

information/fmancial results have been audited by other auditors whose reports have been

furnished to us by the Management and our opinion on the consolidated financial results, in

so far as it relates to the amounts and disclosures included in respect of these subsidiaries,

associates and joint ventures. is based solely on the reports of the other auditors and the

procedures performed by us as stated in paragraph 3 above.

In our opinion and to the best of our information and according to the explanations given to

us, and based on the consideration of the reports of the other auditors on separate financial

statements/ financial information of branches and joint operations of the Group, subsidiaries,

associates and joint ventures referred to as specified, the Statement:

Includes the results of the following entities:

I. Urja Batteries Limited

11. Sahu Minerals and Properties Limited

(i) is presented in accordance With the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended; and

Address- Head Office: E-24, Easement, Lajpat Nagar- III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob .No 09810170443

Website: www.ashmiin Email: baiajca@gmail.eom

(ii) Gives a true and fair View in conformity With the recognition and measurement principles

laid down in the aforesaid Indian Accounting Standards and other accounting principles

generally accepted in India of the consolidated financial statements/ financial information/

financxal results of the Group for the quarter ended 30‘h June 2019.

Chartered Accountanfi‘

Reg No. 005790C

WumarwBajnjPartner

M. No. 091107

Place: New Delhi

Date: 12/08/2019

Address- Head Office: E-24, Easement, Lajpat Nagar— III, New Delhi-110024, Ph:011-29832120,

Branch Office: 107 Best Plala, H-s, Netall Subhash Place, Pltampura, Balm-110054, Mob .No 09810170443

Website:www.ashmrin Email: baiaica@gmail.com