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Onward Technologies Ltd. Notice of Dividend Amount 2020

May 16, 2020

60726_rns_2020-05-16_ddc6d9ca-378e-40e8-a3f0-1f9216e1218f.pdf

Notice of Dividend Amount

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==> picture [164 x 48] intentionally omitted <==

To,

Date: 15[th] May, 2020

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.

Ref: Scrip Code - BSE: 517536 NSE: ONWARDTEC

Subject: Board Recommends Final Dividend.

Dear Sir,

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform that the Board of Directors of the Company at its meeting held on 15[th] May, 2020 have recommended final dividend of Rupees 1.5 per equity share for the financial year ended March 31, 2020, the same shall be payable after approval of the shareholders at the ensuing Annual General Meeting.

For Onward Technologies Limited

Digitally signed by DIMPLE DIMPLE CHAUHAN CHAUHAN Date: 2020.05.16 12:30:40 +05'30'

Dimple Chauhan Company Secretary

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

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