ESOP/ESOS/ESPS

Ref No.: OTL/Secretarial/SE/2026-27/27 Date: June 19, 2026 BSE Limited National Stock Exchange of India Ltd., Phiroz Jeejeebhoy Towers, Plot No. C/1 'G' Block Dalal Street, Mumbai – 400023 Bandra – Kurla Complex Bandra East, Mumbai 400051 Ref: Scrip Code - BSE: 517536 NSE: ONWARDTEC Sub: Intimation of allotment of equity shares pursuant to exercise of options under Employee Stock Option Scheme, 2019. Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee Meeting of the Board of Directors of the Company, through resolution passed by way of circulation on June 19, 2026, has issued and allotted 31,000 Equity Shares of ₹20/- (Face value of ₹10/- each and Premium of ₹10/- each) under Employee Stock Option Scheme, 2019 (‘ESOP 2019’), to the eligible employees of the Company, who have exercised the options vested under ESOP 2019. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB & SE Regulations”), the details of shares allotted as above are given in Annexure I to this intimation. Kindly acknowledge receipt of the same. For Onward Technologies Limited Aakash Joshi Company Secretary & Compliance Officer Membership No :- A60953 Regd. address.: 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: compliance@onwardgroup.com | website: www.onwardgroup.com Mumbai | Pune | Chennai | Bengaluru | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto Annexure – I Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Details 1. Company name and Onward Technologies Limited address of Registered Office 2nd Floor, Sterling Centre, Dr. A. B. Road, Worli, Mumbai – 400 018, MH, India. 2. Name of the recognised Stock Exchanges on BSE Limited (BSE) which the company's shares are listed. National Stock Exchange of India Limited (NSE) 3. Filing date of the statement referred in Employee Stock Option Scheme, 2019 (‘ESOP 2019’) regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014, with BSE: October 15, 2019 Stock Exchange NSE: September 30,2019 4. Filing Number, if any Employee Stock Option Scheme, 2019 (‘ESOP 2019’) BSE: DCS/IPO/SD/ESOP-IP/295/2019-20 NSE: NSE/LIST/21914 5. Title of the Scheme pursuant to which Onward Employees Stock Option Plan 2019 (ESOP 2019) shares are issued 6. Kind of security to be listed. Equity Shares 7. Par value of the shares ₹10/- per share 8. Date of issue of shares June 19, 2026 9. Number of shares issued 31,000 Equity Shares ESOP 2019: 31,000 Equity Shares 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if applicable 2,22,11,891 to 2,22,42,890 12. ISIN Number of the shares if issued in Demat INE229A01017 13. Exercise price per share ESOP 2019: ₹ 20/- per share 14. Premium per share ESOP 2019: ₹10/- per share Regd. address.: 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: compliance@onwardgroup.com | website: www.onwardgroup.com Mumbai | Pune | Chennai | Bengaluru | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto 15. Total issued shares after this issue 2,22,42,890 Equity Shares 16. Total issued share capital after this issue ₹ 22,24,28,900 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all respects All equity shares allotted pursuant to exercise of stock to existing shares? If not, when will they options shall rank pari-passu with the existing equity become identical? shares of the Company. 20. Details of listing fees, if payable Not Applicable For Onward Technologies Limited Aakash Joshi Company Secretary & Compliance Officer Membership No:- A60953 Date : June 19, 2026 Place : Mumbai Regd. address.: 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: compliance@onwardgroup.com | website: www.onwardgroup.com Mumbai | Pune | Chennai | Bengaluru | Hyderabad | Chicago | Detroit | Birmingham | Munich | Toronto