Newgen Software Technologies Ltd.

Newgen Software Technologies has informed that the Board of Directors of the Company at its meeting held today i.e. Friday, 02nd May 2025 which commenced at 11:19 AM and concluded at 12:10 PM has approved the Audited Standalone and Consolidated Financial Results of the Company for the 4 th Quarter and Financial Year ended 31st March 2025. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they are enclosing 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. The required details in this regard as per SEBI Listing Regulations are enclosed herewith as Annexure-I; Recommended a final dividend of Rs 5 (five) per equity share (on face value of Rs 10 each) i.e. 50% on a face value of Rs 10 per share, for the year ended 31st March 2025 subject to the approval of the Shareholders at the forthcoming Annual General Meeting; etc.

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