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Onward Technologies Ltd. Regulatory Filings 2021

Jul 13, 2021

60726_rns_2021-07-13_7f490b56-909f-4c48-be89-4fc12fb9c891.pdf

Regulatory Filings

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Date: July 13, 2021

To,

Bombay Stock Exchange Limited
Phiroz Jeejeebhoy Towers,
Dalal Street, Mumbai – 400023
National Stock Exchange of India Ltd.,
Plot No. C/1 'G' Block
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 June 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 June 30, 2021.

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.07.13 12:40:53 +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.B. S. Marg, Vikhroli (West), Mumbai -400 083. Tel.: +91 22 4918 6000 Fax: +9122 4918 6060 E-mail : [email protected] Website : www.linkintime.co.ln

Date: 05[th ] July 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 30th June, 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 had extended the time line for processing the demat requests by the Issuer Company/RTA. 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 the register of members as the registered owner within the time lines mentioned in the aforesaid circular. 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