Newgen Software Technologies Ltd.

Newgen Software Technologies has informed that the Board of Directors of the Company at its meeting held on Tuesday, 25th May 2021 which commenced at 10:00 am and concluded at 10:55 am has: Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the above-mentioned Financial Results along with Auditors’ Reports thereon and a Declaration by Chief Financial Officer of the Company under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Approved to convene 29th Annual General Meeting (AGM) of the Company on Tuesday, 27th July 2021, Recommended a final dividend of Rs 3.5 per Equity Share of Rs 10 each, (35% on the paid up equity share capital) of the Company for the financial year 2020-21. Dividend on equity shares, if declared, at the ensuing AGM, will be credited/dispatched to the eligible members after the AGM within the time limit as prescribed under the Companies Act, 2013 and other applicable laws, The record date/ cut-off date for the purpose of determining the name of members for entitlement of dividend, if declared, at the ensuing AGM of the Company, will be Friday, 16th July 2021 and Re-appointed Aijaz & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2021-2022.

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