Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Urja Global has informed that Saumya Srivastava (DIN: 08206547) vide resignation email dated June 09, 2026 has tendered her resignation as Non-Executive Independent Director of the Company with effect from June 09, 2026. Consequently, she shall also cease to be member of Audit Committee. The information in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and applicable SEBI Circular is enclosed as ANNEXURE?1. The resignation email dated June 09, 2026 has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation email.
The above information is a part of company’s filings submitted to BSE.
