UJAAS

Ujaas Energy Limited has informed the Exchange about appointment of Sarvesh Diwan as Compliance Officer of the company w.e.f. 11-Nov-2022

Ujaas Energy Limited has informed the Exchange about appointment of Sarvesh Diwan as Company Secretary of the company w.e.f. 11-Nov-2022

Ujaas Energy Limited has informed the Exchange about resignation of Karan Kapoor as Compliance Officer of the company w.e.f. 26-Jul-2022

Ujaas Energy Limited has informed the Exchange about resignation of Karan Kapoor as Company Secretary of the company w.e.f. 26-Jul-2022

Ujaas Energy Limited has informed the Exchange about cessation of Yamini Karmarkar as Independent Director of the company W.e.f. close of business hours on March 28, 2022.

Ujaas Energy Limited has informed the Exchange regarding Cessation of Mr Piyush Kumar Sinha as Independent Director of the company w.e.f. February 12, 2022.

Ujaas Energy Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Ujaas Energy Limited has informed the Exchange regarding Appointment of Mr Karan Kapoor as Company Secretary & Compliance Officer of the company w.e.f. September 18, 2020.

Ujaas Energy Limited has informed the Exchange regarding Resignation of Ms Saloni Naidu as Company Secretary & Compliance Officer of the company w.e.f. September 18, 2020.

Ujaas Energy Limited has informed the Exchange regarding Change in Director(s) of the company.

Ujaas Energy Limited has informed the Exchange regarding Change in Director(s) of the company.Revised Letter of Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and_ Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company.

Ujaas Energy Limited has informed the Exchange regarding Change in Director(s) of the company. Intimation pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company.

Ujaas Energy Limited has informed the Exchange about the Appointment of Company Secretary & Compliance Officer of the Company w.e.f. 14th June, 2019.

Ujaas Energy Limited has informed the Exchange about Acceptance of Resignation of Ms Shilpi Singh from the Position of Company Secretary & Compliance officer w.e.f. 31st May, 2019

Ujaas Energy Limited has informed the Exchange that owing to the completion of two consecutive terms of appointment under Section 149(11) of the Companies Act, 2013, Mr. Rajiva Kumar Srivastava (, Mr. Santosh Muchhal and Mrs. Aarti Jhaveri (will retire from the office of Independent Directors of the Company, from the close of working hours of March 31, 2018.

Ujaas Energy Limited has informed the Exchange regarding Appointment of Mr Prakash Dandekar as Independent Director of the company w.e.f. March 29, 2018.

Ujaas Energy Limited has informed the Exchange regarding Appointment of Mrs DR Yamini Karmarkar as Independent Director of the company w.e.f. March 29, 2018.

Ujaas Energy Limited has informed the Exchange regarding Resignation of Mr Manish Agrawal as Chief Operating Officer of the company w.e.f. October 21, 2017.

Ujaas Energy Limited has informed the Exchange that Mr. Manish Agrawal, is appointed as the Chief Operating Officer of the Company. Mr. Agrawal is a B Tech from IIT Kanpur and a Post Graduate from IIM Ahmedabad, having over 20 years of work experience in India as well as abroad.

Ujaas Energy Limited has informed the Exchange that Mr. Nilesh Rathi and Mr. Narendra Beli, both Non-Executive Independent Directors of the Company, resigned from the Board of the Company w.e.f. November 14, 2014. Further, the Board of Directors approved the appointment of Mr. Manish Agarwal as an Additional Director (Independent) of the Company, on the recommendation of the Nomination & Remuneration Committee, w.e.f. November 14, 2014.

M AND B Switchgears Limited has informed the Exchange regarding the following changes in the Board of Directors and the Reconsitution of the Committees of the Board of Directors of the Company : (1) Appointment of Mr. Rajiva Kumar Srivastava as an Additional Director (Non-Executive & Independent) of the Company w.e.f. April 24, 2013. (2) Appointment of Mr. Santosh Muchhal as an Additional Director (Non-Executive and Independent) of the Company w.e.f. April 24, 2013. (3) Reconstitution of the Audit Committee of the Board of Directors with the induction of Mr. Santosh Muchhal - Member. (4) Recon

M And B Switchgears Limited has informed the Exchange that from July 16, 2012 Mr. Krishappa Subramanya, has joined the Company as the Advisor to the board. Mr. Subramanya is ex-chairman of Tata BP Solar, a very well known and respectable name in Solar Power Industry and one of the key contributors to the evolution of India National Solar Mission.