This is to inform you that in compliance with the provisions of Regulation 47 of Listing Regulations we enclose herewith copies of the public notice of the 30thAnnual General Meetingof the Company and Information on E-voting and other related information published on 9th September 2022 in the following newspapers: 1. Financial Express (English Edition)2. Jansatta (Hindi Edition)The above information is also available on the Companys websitewww.urjaglobal.in.Kindly take the above intimation in your records.