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Onward Technologies Ltd. Regulatory Filings 2021

Apr 7, 2021

60726_rns_2021-04-07_4960b1f3-f083-4bca-94af-ebd7cdf92a63.pdf

Regulatory Filings

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Date: April 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 March 31, 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 March 31, 2021.

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

DIMPLE CHAUHAN Digitally signed by DIMPLE CHAUHAN Date: 2021.04.07 17:12:47 +05'30'

Dimple Chauhan Company Secretary

Encl: As above

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

Link Intime India Pvt. Ltd. CIN: U67190MH1999PTC118368 C-101, 247 Park, L. B. 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

Date: 06th April 2021

To. The Company Secretary Onward 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 Madam

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 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.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully. For Link Intime India Pvt. Ltd

Anancy

Balaji Sharma Vice President - Corporate Registry