Onward Technologies Ltd. — Share Issue/Capital Change 2021

Jan 12, 2021

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Date: January 12, 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 12,100 Equity Shares pursuant to Employee Stock Option Scheme, 2009 and 41,700 Equity Shares pursuant to Employee Stock Option Scheme, 2019 i.e total 53,800 shares.

Dear Sir/Madam,

This is to inform you that the Company has allotted 12,100 Equity Shares of INR 10/- each pursuant to Employee Stock Option Scheme, 2009 and 41,700 Equity Shares of INR 20/- pursuant to Employee Stock Option Scheme, 2019 i.e total 53,800 shares on January 12, 2021.

Kindly take the same on your records.

For Onward Technologies Limited

Sd/-

Dimple Chauhan Company Secretary

2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai – 400018; Tel. +91 22 2492 6570 Fax: +91 22 2492 6549; CIN: L28920MH1991PLC062542; Website: www.onwardgroup.com

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