Onward Technologies Ltd. — Board/Management Information 2021

Jul 1, 2021

To,

BSE Limited	National Stock Exchange of India Ltd.,
Corporate Relations Department	Exchange Plaza, 5th Floor,
P J Towers, Dalal Street	Plot No. C/1, G Block,
Mumbai 400 001	Bandra-Kurla Complex,
	Bandra (East),
	Mumbai –400 051.
SCRIP CODE:517536	SCRIP SYMBOL:ONWARDTEC

Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of an Additional Director

Dear Sir,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations), based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Harsha Raghavan (DIN: 01761512) as an Additional Director Nominee (Non-Independent, Non-Executive Director) on the Board of Directors of the Company, with effect from June 30, 2021, to hold office up to the Next Annual General Meeting of the Company.

Further, Mr. Harsha Raghavan is not related to any of the Directors of the Company.

A brief profile of Mr. Harsha Raghavan is annexed herewith as "Annexure A".

Kindly acknowledge the receipt of the same.

For Onward Technologies Limited

Dimple Chauhan Company Secretary DIMPLE CHAUHAN Digitally signed by DIMPLE CHAUHAN Date: 2021.07.01 14:56:10 +05'30'

Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: info@onwardgroup.com | website: www.onwardgroup.com

Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Brief Profile of Mr. Harsha Raghavan appointed as an Additional Director (Non Independent, Non-Executive):

Reason for Change	Appointment of Mr. Harsha Raghavan
Date of Appointment:	June 30, 2021
Brief Profile	Name:Mr. Harsha Raghavan
	Date of Birth:10/10/1971
	Qualification:MBA and M. S., Industrial
	Engineering (Stanford Graduate School of
	Business) and Bachelor of Art, Computer
	Science and Economics (U.C. Berkeley)
	Designation:Non-Independent, Non-Executive
	Membership No.:N.A
Experience	Mr.Raghavan,basedinMumbai,isthe
	Managing Partner of Convergent Finance LLP.
	Harsha was previously the founding MD & CEO
	of Fairbridge Capital Private Limited (a Fairfax
	Company) from its
	Inceptionin 2011 where he led all investment
	advisory activities in India.During his time, he
	sourced and advised on over $2.1 billion worth
	of investment activity. Previously, he served as
	Head of India for Candover Investments, Co‐
	Head of India for Goldman Sachs Principal
	Investment Area and Vice President of Indocean
	Chase Capital. In these roles, Harsha advised on
	more than two dozen transactions totaling over
	$1.5 billion in value. Mr. Raghavan holds a
	Master of Business Administration degree and
	MasterofSciencedegreeinindustrial
	engineering both from Stanford University and
	a Bachelor of Arts degree from the University of
	CaliforniaatBerkeley,wherehedouble
	majored in computer science and economics.
Details of relationships between Directors (in	Mr. Harsha Raghavanis not related to any of
caseof appointment of a director)	theDirectorsontheBoardofOnward
	Technologies Limited

Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: info@onwardgroup.com | website: www.onwardgroup.com