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Onward Technologies Ltd. Share Issue/Capital Change 2026

May 19, 2026

60726_rns_2026-05-19_e384667f-26ce-4f7b-ad3f-a9e488b01722.pdf

Share Issue/Capital Change

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Onward TECHNOLOGIES
Your Imagination. Delivered to Perfection."

Ref No.: OTL/Secretarial/SE/2026-27/19

Date: May 19, 2026

To,

| BSE 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: Intimation of allotment of equity shares pursuant to exercise of options under Employee Stock Option Scheme, 2019.

Dear Sir/Madam,

This is to inform you that the Nomination and Remuneration Committee Meeting of the Board of Directors of the Company, through resolution passed by way of circulation on May 19, 2026, has issued and allotted 6,800 Equity Shares of ₹20/- (Face value of ₹10/- each and Premium of ₹10/- each) under Employee Stock Option Scheme, 2019 ('ESOP 2019'), to the eligible employees of the Company, who have exercised the options vested under ESOP 2019.

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB & SE Regulations”), the details of shares allotted as above are given in Annexure I to this intimation.

Kindly acknowledge receipt of the same.

For Onward Technologies Limited

Aakash Pankaj Joshi
Digitally signed by Aakash Pankaj Joshi
Date: 2026.05.19 14:20:30 +05'30'

Aakash Joshi
Company Secretary & Compliance Officer
Membership No :- A60953

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 | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto


Onward TECHNOLOGIES
Your Imagination. Delivered to Perfection."

Annexure – I

Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Sr. No. Particulars Details
1. Company name and address of Registered Office Onward Technologies Limited
2^{nd} Floor, Sterling Centre, Dr. A. B. Road,
Worli, Mumbai – 400 018, MH, India.
2. Name of the recognised Stock Exchanges on which the company's shares are listed. BSE Limited (BSE)
National Stock Exchange of India Limited (NSE)
3. Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014, with Stock Exchange Employee Stock Option Scheme, 2019 ('ESOP 2019')
BSE: October 15, 2019
NSE: September 30,2019
4. Filing Number, if any Employee Stock Option Scheme, 2019 ('ESOP 2019')
BSE: DCS/IPO/SD/ESOP-IP/295/2019-20
NSE: NSE/LIST/21914
5. Title of the Scheme pursuant to which shares are issued Onward Employees Stock Option Plan 2019 (ESOP 2019)
6. Kind of security to be listed. Equity Shares
7. Par value of the shares ₹10/- per share
8. Date of issue of shares May 19, 2026
9. Number of shares issued 6,800 Equity Shares
ESOP 2019: 6,800 Equity Shares
10. Share Certificate No., if applicable: Not Applicable
11. Distinctive number of the share, if applicable 2,27,53,871 to 2,27,60,670
12. ISIN Number of the shares if issued in Demat INE229A01017
13. Exercise price per share ESOP 2019: ₹ 20/- per share
14. Premium per share ESOP 2019: ₹10/- per share

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 | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto


Onward TECHNOLOGIES
Your Imagination. Delivered to Perfection."

15. Total issued shares after this issue 2,27,60,670 Equity Shares
16. Total issued share capital after this issue ₹ 22,76,06,700
17. Details of any lock-in on the shares Not applicable
18. Date of expiry of lock-in Not Applicable
19. Whether shares are identical in all respects to existing shares? If not, when will they become identical? All equity shares allotted pursuant to exercise of stock options shall rank pari-passu with the existing equity shares of the Company.
20. Details of listing fees, if payable Not Applicable

For Onward Technologies Limited
Aakash Pankaj Joshi
Digitally signed by Aakash Pankaj Joshi
Date: 2026.05.19 14:21:08 +05'30'

Aakash Joshi
Company Secretary & Compliance Officer
Membership No:- A60953

Date : May 19, 2026
Place : Mumbai

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 | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto