Onward Technologies Ltd.

Onward Technologies has informed that a meeting of the Board of Directors of the Company will be convened on Friday, May 14, 2021 via Video Conferencing to: Take on record the certified true copy of Order of Merger passed by Honourable National Company Law Tribunal, Mumbai in the matter of merger of Onward eServices, (Transferee Company) into the Company, consider and approve the audited standalone and consolidated financial results along with Audit Reports of the Company for the quarter and financial year ended March 31, 2021, consider and approve Directors Report, Corporate Governance Report along with its annexures for financial year ended March 31, 2021, consider re-appointment of Executive Directors and payment of the remuneration and recommend payment of dividend, if any, for the financial year ended March 31, 2021. Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window was closed with effect from April 01, 2021 till May 18, 2021. The trading window shall open from Wednesday, May 19, 2021.

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