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Onward Technologies Ltd. Share Issue/Capital Change 2021

Jul 19, 2021

60726_rns_2021-07-19_5677e4bf-3a9e-4eea-acdf-5543a856e78e.pdf

Share Issue/Capital Change

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==> picture [165 x 50] intentionally omitted <==

Date: July 19, 2021

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

Ref: Scrip Code: BSE: 517536, NSE: ONWARDTEC

Subject: Intimation of allotment of 78,400 Equity Shares pursuant to Employee Stock Option Scheme, 2009 and 16,000 Equity Shares pursuant to Employee Stock Option Scheme, 2019 i.e total 94,400 shares.

Dear Sir/Madam,

This is to inform you that the Company has allotted 78,400 Equity Shares of INR 10/‐ each pursuant to Employee Stock Option Scheme, 2009 and 16,000 Equity Shares of INR 20/‐ pursuant to Employee Stock Option Scheme, 2019 i.e total 94,400 shares on July 19, 2021.

Kindly take the same on your records.

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.07.19 18:10:04 +05'30'

Dimple Chauhan Company Secretary

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

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