Newgen Software Technologies Ltd.

Newgen Software Technologies has informed that the Board of Directors of the Company at its meeting held today, Tuesday, 02nd May 2023 which commenced at 11:00 AM and concluded at 12:15 PM has approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the above-mentioned Financial Results along with Auditors’ Reports thereon and a Declaration by the Chief Financial Officer of the Company under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Approved convening 31st Annual General Meeting (AGM) of the Company on Tuesday, 27th June 2023; Recommended a final dividend of Rs 5 (Five Rupees) per Equity Share of Rs 10 each, (i.e., 50% on the paid-up equity share capital) of the Company for the financial year 2022-23. 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 Tuesday, 20th June 2023. The above information will be made available on the Company’s website at www.newgensoft.com.

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