Onward Technologies Ltd.

Onward Technologies has informed that 35th Annual General Meeting (AGM) of Onward Technologies Limited (the Company) will be held on Thursday, July 16, 2026 at 03:00 pm IST through two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further, the Company has finalized the dates in connection with its 35th AGM and for payment of Dividend for the Financial Year 2025-2026. Record Date for payment of Dividend -Friday, July 03, 2026; Dividend Payout Date if declared at the 35th AGM scheduled to be held on July 16, 2026; Cut-off Date for the purpose of determining eligibility of the shareholders to vote through remote e-voting or facility at the AGM- Thursday, July 09, 2026; Period of Remote e-Voting- Voting will commence from 9:00 am on Monday, July 13, 2026 and end at 5:00 pm on Wednesday, July 15, 2026.

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