URJA2025-08-022025-08-02ChangeInManagementDomain1 URJA2025-08-02ChangeInManagementDomain1 URJA2025-08-022025-08-02ChangeInManagementDomain2 URJA2025-08-02ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares URJA URJA GLOBAL LIMITED Appointment Non - Executive Independent Director Saumya Srivastava 2025-08-02 5 Mrs. Saumya Srivastava is an experienced Chartered Accountant with more than a decade experience in the field of Accounting Finance, Strategic Advisory. She’s currently a Senior Partner of a Chartered Accountant firm Srivastava S & Co & Strategic advisor of a Consulting firm. She is serving as an Executive Council member & Strategic Advisor to MSME Business Forum India. She is a certified member of IICA (Indian Institute of Corporate Affairs) & also serving as an Independent Woman Director on the Board of listed entity (Mirza International Ltd -formerly known as REDTAPE & Novasys Greenergy Limited). Saumya Srivastava is a Council member of WICCI (Women ‘s Indian Chamber of Commerce & Industry) from Haryana state & is a part of Financial Literacy & Management chapter . NA Appointment Company secretary Manish Kumar 2025-08-02 Mr. Manish Kumar is a qualified Company Secretary with strong academic credentials and hands-on experience in corporate compliance, SEBI regulations, and governance. Manish brings over 21 months of structured training experience with reputed organizations like RattanIndia Group and Compliance and Registration Services Private Limited. Proficient in managing end-to-end secretarial functions including board meetings, statutory filings, investor relations, and corporate actions. Demonstrates exceptional document drafting, regulatory liaison, and strategic advisory capabilities.