Onward Technologies Ltd.

Onward Technologies has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2016 to July 18, 2016 for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 18, 2016. The members who hold shares as on July 12, 2016 shall be entitled to dividend. Further, the members who holds shares as on the cut-off date i.e. July 12, 2016 shall be entitled for voting (including Remote e- voting) for the AGM.

The above information is a part of company’s filings submitted to BSE.