Ujaas Energy Limited - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Notice of Board Meeting to be held on November 28, 2020 to approve inter alia, Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020, Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof and Consider & Approve the draft Board's Report along with the Annexures in the following newspapers:<BR> <BR> 1. Free Press <BR> 2. Choutha Sansar<BR> <BR> <BR> This is for your information & record. <BR>