Onward Technologies Ltd.

Pursuant to 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Onward Technologies has enclosed copies of the newspaper advertisement regarding the Notice of 35th Annual General Meeting (AGM) and E-voting Information of Onward Technologies. The advertisements are published in Free Press Journal (in English) and Navshakti (in Marathi) on June 23, 2026. This will also be hosted on the Company’s website, at www.onwardgroup.com

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