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Stock Exchange Disclosure

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The Company’s equity shares are listed at the following Stock Exchanges

Bombay Stock Exchange, Mumbai (BSE) (Scrip Code: 533644) Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Tel No : 91-22-22721233/4, 91-22-66545695 Fax : 91-22-22721919

National Stock Exchange, Mumbai (NSE) (Scrip ID: UJAAS) National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai – 400 051. Tel No: (022) 26598100 – 8114 Fax No: (022) 26598120

Financial Year 2019-2020

Related Party Disclosure.

Revision in Credit Rating.

Reg. 74 of SEBI Depositories Regulations.

Intimation of Board Meeting dated 14.02.2020.

Outcome of Board Meeting dated 14.02.2020.

Notice of Board Meeting dated 14.11.2019

Outcome of Board Meeting dated 14.11.2019

Reconciliation of Share Capital Audit Report as on 30.09.2019

Compliance Certificate from RTA

Certificate of Compliance from PCS

Certificate for Reg. 74 of SEBI Depository Regulations

Statement of Investor Grievances for quarter ended 30.09.2019.

List of Shareholders for transfer of Shares of Unclaimed Dividend to IEPF.

Outcome of Board Meeting as on 14.8.2019

Notice of Board Meeting as on 14.8.2019

Intimation of Board Meeting Schedulded to be held on 15th July, 2019

Related Party Disclosure as on 31.03.2019

Outcome of Board Meeting dated 15.07.2019 in

Notice of AGM Scheduled to be Held on 12.08.2019

Reconciliation of Share Capital Audit Report_1st Quarter

Revision of Credit Rating

Financial Year 2018-2019

Reconciliation of Share Capital Audit Report as on 31st December, 2018(3rd quarter)

Outcome of the Board Meeting dated 14th February,2019.

Notice of Board Meeting scheduled to be held on 14th February,2019.

Reconciliation of Share Capital Audit Report as on 30th June_2018(1st Quarter).

Reconciliation of Share Capital Audit Report as on 30th September_2018(2nd Quarter).

Compliance Certificate as per Regulation7(3) as on 30.09.2018.

Compliance Certificate from PCS as per Regulation 40(9) as on 30.09.2018.

Outcome of Board Meeting 29.05.2018.

Corrigendum to the Board Meeting scheduled to be held on 14th August, 2018.

Outcome of the Board Meeting 13.08.2018

Notice of the Board Meeting 13.11.2018

Outcome of the Board Meeting 13.11.2018

Alteration in the Main Object Clause of MOA

Notice of Board Meeting scheduled to be held on 14th August,2018

Revision in Credit Rating

Notice of board meeting scheduled to be held on May 29, 2018

Financial Year 2017-2018

Outcome of AGM_2018

Regulation 13(3)Statement of Investors Complaints as on 31-03-2018 for 4th Quarter of financial year 2017-18.

Regulation 40(9) Certificate of Compliance from PCS as on 31-03-2018.

Reconcilation of Share Capital Audit Report as on 31-03-2018.

Regulation 7(3) Certificate of Compliance as on 31-03-2018.

Newspaper Advertisement for dispatch completion of Postal Ballot Notice held on 13th February 2018

Outcome of Board Meeting held on 13th February 2018

Intimation of conference call for 3rd Quarter F.Y. 2017-18

Reconciliation of share capital audit report for the quarter ended December 31st, 2017 for 3rd Quarter of financial year 2017-18

Reconciliation of share capital audit report for the quarter ended September 30th, 2017 for 2nd Quarter of financial year 2017-18

Regulation 13(3) Investors Complains for the quarter ended December 31st ,2017 for 3rd Quarter of financial year 2017-18

Regulation 13(3) Investors Complains for the quarter ended September 30th ,2017 for 2nd Quarter of financial year 2017-18

Notice of board meeting going to be held on 13th February, 2018

Notice of Board Meeting on 10th November, 2017

Notice of Board Meeting on 14th August, 2017

Outcome of Board Meeting on 14th August, 2017

Conference Call Transcript on 17th August, 2017

Intimation of Investor Conference call as on 17th August, 2017

Conference Call Transcript on 30th May, 2017

Notice of Board Meeting on 29th May, 2017

Outcome of Board Meeting on 29th May, 2017

Intimation for Analyst Meet

Intimation regarding change in address of Registrar and Share Transfer Agent

Regulation 13(3) Investors Complains for the quarter ended June 30th ,2017 for 1st Quarter of financial year 2017-18

Reconciliation of share capital audit report for the quarter ended June 30th,2017 for 1st Quarter of financial year 2016-17

Financial Year 2016-2017

Certificate of compliance under Regulation 40(9) of SEBI (LODR) Regulations, 2015.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ending as on 31.03.2017

Reconciliation of share capital audit report as on March 31st,2017 for 4th Quarter of financial year 2016-17.

Regulation 13(3) Investors Complains as on March 31st,2017 for 4th Quarter of financial year 2016-17

Upward revision in credit rating.

Compliance Certifiacte under Regulation 7(3) of SEBI (LODR) Regulstaions, 2015 for the half year ending as on 30.09.2016.

Certificate of compliance under Regulation 40(9) of SEBI (LODR) Regulstaions, 2015.

Intimation for Analyst Meet on 17th December, 2016.

Reconciliation of share capital audit report as on December 31, 2016 for 3rd Quarter of financial year 2016-17

Reconciliation of share capital audit report as on September 30,2016 for 2nd Quarter of financial year 2016-17.

Intimation of investors meet as on 23/03/2017.

Outcome of Board Meeting as on 29th March, 2017.

Regulation 13(3) Investors Complains as on December 31st,2016 for 3rd Quarter of financial year 2016-17.

Regulation 13(3) Investors Complains as on September 30,2016 for 2nd Quarter of financial year 2016-17.

Outcome of Board Meeting held on 13th Feburary, 2017

Notice of Board Meeting for the quarter ended 31.12.2016

Intimation for Advisor to Board.

Intimation of Board Meeting as on 28.10.2016

Revision in Solar Energy Grading

Outcome of AGM as on 22.09.2016

Outcome of Board Meeting as on 28.10.2016

Board Meeting Notice Publication in Newspaper.

Notice of Board Meeting as on August 06, 2016.

Reconciliation of Share Capital Audit Report for June 30, 2016.

Regulation 13(3) Investor Complaints as on June 30, 2016 for 1st Quarter of Financial Year 2016-17.

Change in Company Secretary

Intimation for Analyst Meet on 1st July’16

Revision in credit rating

Outcome of Board Meeting and Form A

Financial Year 2015-2016

Certificate of Compliance under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure under Reguation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reconciliation of Share Capital Audit Report for the Quarter Ended 31st March, 2016.

Disclosure under Regulation 30 (1) & (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation of Investors/Analysts Meet as on 21.03.2016

Ujaas bagged order of 5MW from “Rashtriya Ispat Nigam Limited.”

Outcome of Board Meeting as on 12.03.2016

Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation of Record Date for payment of Interim Dividend, if declared.

Notice of Board Meeting as on 12.03.2016

Ujaas wins Order from Airport Authority of India.

Intimation of Board Meeting as on 30.01.2016 to Stock Exchange.

Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations 2015

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