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Onward Technologies Ltd. Regulatory Filings 2021

Oct 7, 2021

60726_rns_2021-10-07_a5684e5e-ff2b-47af-bce2-981d79d50541.pdf

Regulatory Filings

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Date: October 07, 2021

To,

Bombay Stock Exchange Limited National Stock Exchange of India Ltd., Phiroz Jeejeebhoy Towers, Plot No. C/1 'G' Block Dalal Street, Mumbai – 400023 Bandra – Kurla Complex Bandra East, Mumbai 400051

Ref : Scrip Code ‐ BSE: 517536 NSE: ONWARDTEC

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2021.

Dear Sir,

With respect to the subject cited above, we are attaching herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agents (RTA) of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

Digitally signed DIMPLE by DIMPLE CHAUHAN CHAUHAN Date: 2021.10.07 10:55:21 +05'30'

Dimple Chauhan Company Secretary

Encl: As above

Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: [email protected] | website : www.onwardgroup.com Mumbai | Pune | Chennai | Bengaluru | Chicago | Detroit | Cleveland | London | Frankfurt | Amsterdam | Toronto

LINKlntime

Link lntime India Pvt. Ltd. CIN : U67190MH1999PTC118368 C-101, 247 Park, L. 8. S. Marg, Vikhroli (West), Mumbai - 400 083 . Tel. : +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail : [email protected] Website : www.linkintime.co.in

October 6, 2021

To, The Company Secretary Onwards Technologies Limited Sterling Centre, 2nd Floor, Dr.A.B. Road, Worli, Mumbai-400018

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30 [th ] September, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

SEBI vide its Circular No. SEBI/HO/MIRSD/RTAMB/P/CIR/2021/558 dated April 29, 2021 in view of the Covid-19 situation had provided relaxation in adherence to the prescribed timelines which included the processing of the demat requests by the Issuer Company/RTA. The relaxation was provided up to July 31, 2021. We have been informed that Registrars Association of India (RAIN) had vide their representations requested SEBI to consider and extend the aforesaid relaxation up to September 30, 2021. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the relaxation in time lines provided in the aforesaid circular up to July 31, 2021 and within 15 days from August 1, 2021. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link lntime India Pvt. Ltd

� Balaji Sharma Vice President Corporate Registry

Part of Link Group I Corporate Markets