Newgen Software Technologies Ltd.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Newgen Software Technologies has informed that the meeting of the board of directors of the company was held today i.e. on Wednesday, March 28, 2018 at the registered office of the company.

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