Onward Technologies Ltd. — Share Issue/Capital Change 2018

Oct 5, 2018

Onllll'Ord ® ECHNOLOGIES LIMITED

==> picture [61 x 41] intentionally omitted <==

Date: Octobers, 2018

To,

BSE Ltd.

P. J. Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Ltd. 'Exchange Plaza', C-1, Block G, Bandra Kurla Complex, Bandra (E}, Mumbai 400 051.

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

Subject: Intimation of allotment of 55,100 equity shares pursuant to Employee Stock Option Scheme, 2009.

Dear Sir/Madam,

This is to inform you that the Company has allotted 55,100 equity shares of Rs. 10/- each on 51h October, 2018 pursuant to Employee Stock Option Scheme, 2009.

Kindly take the same on your records.

For Onward Technologies Limited

JIGAR o;g;1a11ys'9ned R HARISH :%�� MEIITA D.1t� ;,O1s.10.os MEHTA 13,13'11 +oS"JO" Jigar Mehta Managing Director

Registered Office : Sterling Centre, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai · 400018. Tel.: +91 (22) 2492 6570 • Fax: +91 (22) 2492 6549 • CIN No.: L28920MHl99IPLCO62542. www.onwardgroup.com

Mumbai I Pune I Chennai I Chicago I Boston I Detroit I Milwaukee I Frankfurt I Birmingham