Onward Technologies Ltd. - Proxy Solicitation & Information Statement 2020

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Date: August 29, 2020

To,

BSE Ltd. National Stock Exchange of India Ltd. Corporate Relations Department ‘Exchange Plaza’, C-1, Block G P J Towers, Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051

Ref: Scrip Code - BSE: 517536 NSE: ONWARDTEC

Subject: Newspaper Advertisement Publication w.r.t. Postal Ballot Notice

Dear Sir/Ma’am,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, enclosed herewith is the newspaper advertisement publication for the Postal Ballot Notice, published on Saturday, August 29, 2020 in the following newspapers:

The Free Press Journal (English)
Navshakti (Marathi)

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

Sd/Dimple Chauhan Company Secretary

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

THE FREEPRESSJOURNAL MUMBAI | SATURDAY | AUGUST 29, 2020

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Our Client: Tejal Viral Dalal Nee Tejal Kanchanlal Shah, by virtue of being only heir & legal representative of deceased Kanchanlal Purshottamdas Shah, is the owner & having right, title & interest in respect of Block No.3/B, Kusum Bharati CHS Ltd., Kusum Bharati Bldg. No.2, Marve Rd., Malad (W), Mumbai 64. Share Certificate bearing consecutive Nos.410 to 415 (both inclusive) in respect of said Flat is lost and/or misplaced. Our client has applied to said Society for issuance of duplicate Share Certificate. Any person/s having objections or claims of any nature whatsoever in respect of said Flat by way of sale, exchange, inheritance, agreement, contract, are hereby required to make the same known in writing with supporting documentary evidence to undersigned, within 14 days from date of publication of this notice, failing which, said Society shall issue duplicate Share Certificate. Dated this 29th day of August, 2020. Sd/- Mahendra Khimji Shah, Advocate High Court Piyush Mahendra Shah, Advocate & Solicitor, England & Wales 406, Hamam House, Hamam Street, Ambalal Doshi Marg, Fort, Mumbai 400 001.

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D$’©$ ~{~Vm VmamM§X e|So> (33) am. ‘oKmm§Àm XwMmH$sbm YS>H$ {Xbr. ^maV gaH$maZo Omar Ho$boë¶m ""H$moìhrS>ewÕrnÌ S>mD$ZbmoS> H$aÊ¶mMr Am{U ‘yi AO© If no claims/objections are receivedwithin the period prescribed above, the gXa gyMZm www.gravityindia.net ¶m H§$nZrÀ¶m g§Ho$VñWimda Am{U ßbm°Q> H«$.~r 217, àdoeZJa Ago Ëmdoir àH$me XwMmH$s Mmb{dV 19'' Zo CX²^dboë¶m Ymo³¶m‘wio A{Y{Z¶‘Am{U Ë¶mA§VJ©V ~Zdboë¶m {Z¶‘m§Ýd¶o ànÌmbm OmoS>Ê¶mMr {dZ§Vr H$aÊ¶mV ¶oV Amho.darb AOm©À¶m gd© AQ>r Am{U eVu‘Ü¶o Society shall be free to deal with theshares and interest of the deceased www.bseindia.com ¶m ñQ>m°H$ E³ñM|OÀ¶m g§Ho$VñWimda g^oMr gyMZm Agob. member in the capital/property of the nwT>o Zm|X ¿¶mdr H$s, go~r (àmo{h{~eZ Am°’$ BÝgm¶S>a Q´>oqS>J) ao½¶wboeÝg, 2015 Am{U ‘¥V wdVrMo Zmd Amho. àH$me hmoVo Am{U ‘oKm ‘mJo ~gëm H§$nÝ¶m§H$Sy>Z gm‘mÝ¶ Am{U {deof R>amdm§À¶mg§‘V H$aÊ¶mdarb ñnï>rH$aU'' er g§~§{YV H$moUVmhr ~Xb Zmhr. 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