urja global share price Management discussions

The detailed Management Discussion and Analysis Report for the year under review as stipulated under Regulation 34 of Listing Regulations is presented in a separate section forming part of the Annual Report.

Certificate of Non - Pi sq ual ification of Pi rectors

(Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

To

The Members of Urja Global Limited

Add: 487/63,1 * Floor, National Market,

Peeragarhi, New Delhi -110087

I have examined the relevant registers, records, forms, returns and disclosures received from the Directors of M/s Urja Global Limited having CIN: L67120DL1992PLC048983 and having registered office at 487/63 1^st Floor, National Market, Peeragarhi, New Delhi - 110087 (hereinafter referred to as ‘the Company), produced before me by the Company for the purpose of issuing this Certificate, in accordance with the Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In my opinion and to the best of my information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to me by the Company and the respective Directors, I hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31^stMarch, 2023 have been debarred or disqualified from being appointed or continuing as Directors of Companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority.

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s. No.	DIN	Name of Director	Designation	Date of Appointment
1	01644763	Yogesh Kumar Goyal	Wholetime Director	12/05/2012
2	07847284	Mohan Jagdish Agarwal	Managing Director	11/08/2021
3	01855702	Puneet Kumar Mohlay	Independent Director	11/08/2017
4	07190616	Payal Sharma	Independent Director	27/05/2015
5	07224038	Prithwi Chand Das	Independent Director	27/06/2015
6	08067460	Mita Sinha	Independent Director	14/02/2018
7	01819397	Gajanand Gupta	Additional Director	03/03/2023

Ensuring the eligibility for the appointment/continuity of eveiy Director on the Board is the responsibility of the management of the Company. My responsibility is to express an opinion on these based on my verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company.

For Nupur Jain& Associates, Company Secretary

Date: 02 -05-2023

Place: New Delhi

Sd/-

CS Nupur Jain

M. No.: A54645

C.P. No.: 20313