Newgen Software Technologies Ltd.

Newgen Software Technologies has informed that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclosed the Consolidated Scrutinizer’s Report and voting results on the Resolutions passed at the 28th Annual General Meeting of the Company held on Monday, 27th July, 2020. The said resolutions have been approved by Members with requisite majority. The same will be made available on the Company's website at: https://newgensoft.com/

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