ONWARDTEC

- Concall Schedule - Concall Date: 16th July, 2026 - Concall Time: 4:30 PM IST

- Trading window for Onward Technologies Limited will be closed from July 01, 2026. - It will reopen 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. - This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Order Win: Onward Technologies Limited secured an engineering services contract to launch a Dedicated Offshore Development Centre (ODC) for a leading global power management company. - Order Value: Approximately ₹33 Crore. - Completion Timeline: 3 years. - Details: The ODC will provide dedicated R&D capacity to support the client's Data Center Segment/Business Unit.

- Order Win: Onward Technologies Limited won an engineering services contract from a leading global power management company. - Order Value: Approximately ₹33 Crore. - Completion Timeline: 3 years. - Details: The contract is to launch a Dedicated Offshore Development Centre (ODC) to support the client's Data Center Segment/Business Unit.

- Onward Technologies Limited submitted its Business Responsibility and Sustainability Report (BRSR) for Financial Year (FY) 2025-26. - This filing is made under Regulation 34(2)(f) of SEBI Listing Obligations and forms part of the Annual Report for FY 2025-26.

- Onward Technologies recommended a dividend of ₹8 per equity share for FY 2025-26, subject to AGM approval. - The Record Date for ascertaining dividend entitlement is Friday, July 3, 2026.

- 35th Annual General Meeting (AGM) to be held on July 16, 2026, at 3:00 PM IST via VC/OAVM. - Record date for final dividend (FY 2025-26) is July 03, 2026. - Agenda includes re-appointment of key directors and approval of strong FY26 financials: Consolidated Total Income ▲10.5% YoY, PAT ▲63.7% YoY.

- Allotment of 31,000 Equity Shares under Employee Stock Option Scheme, 2019 (ESOP 2019) on June 19, 2026. - Shares were allotted at an exercise price of ₹20/- per share (Face Value ₹10/-, Premium ₹10/-). - Post-allotment, the total issued shares stand at 2,22,42,890, with a total share capital of ₹22,24,28,900.

- Onward Technologies Limited completed the extinguishment of 5,48,780 equity shares. - These shares were bought back via the tender offer route, as per SEBI Buy-Back Regulations, 2018. - Pre-extinguishment, the share capital was 2,27,60,670 shares; post-extinguishment, it is 2,22,11,890 shares.

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