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Onward Technologies Ltd. Regulatory Filings 2021

May 14, 2021

60726_rns_2021-05-14_a8a2df12-202c-41c2-bb98-ea3ddab1f57b.pdf

Regulatory Filings

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

To,

Date: May 14, 2021 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 Friday, May 14, 2021 have recommended final dividend of Rs. 3/- per equity share for the financial year ended March 31, 2021, subject to the approval of the shareholders in the ensuing Annual General Meeting.

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.05.14 12:54:13 +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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