Onward Technologies Ltd. — Board/Management Information 2018

Aug 30, 2018

h7an1Nord ;ECHNOLOGIES LIMITED LY'

Date: 30-08-2018

To, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited

'Exchange Plaza', C-1, Block G, Bandra Ku rla Complex, Bandra (E), Mumbai 400 051.

Ref: Scrip Code: BSE: 517536 NSE: ONWARDTEC

Dear Sir/Madam,

Subject: Revision in Authorized Persons under regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that pu rsuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized followi ng Key Managerial Personnel for the purpose of determining materiality of events or information and making disclosu res to the Stock Exchange(s).

The Name and Contact Details of the persons are as follows:

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----- Start of picture text ----- Sr. Name and Designation - I Cont�ct Det�ils·No1 Mr, J1gar Mehta· Managing Director 1·I Tel No. 022-24926570 [Email. ][j mehta@onw][a][rdgroup.com]j2 - S Naray n charyuluc��� ��� � � : l �� Chie� :.� _ l �� �:� -�:����o: .. l���;;!;;�;:i cia a l h 1----- End of picture text -----

This is for your information and records.

Thanking You,

Yours faithfully,

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ie Besant Road, Worli, Mumbai · 400018. Registered Office : Sterling Centre, 2nd Floor, Dr. A Tel.: +91 (22) 2492 6570 • Fax : +91 (22) 2492 6549 • CIN No.: L28920MHI99IPLCO62542. www.onwardgroup.com