Onward Technologies Ltd.

Onward Technologies has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 15, 2017 to Friday, July 21, 2017 for the purpose of final dividend & 26th Annual General Meeting of the Company to be held on Friday, July 21, 2017. Further, the members who hold shares as on the cut-off date i.e. Friday, July 14, 2017 shall be entitled for dividend and voting (including remote e- voting) for the Annual General Meeting.

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