Copy of Newspaper Publication

Newgen Software Technologies Limited CIN: L72200DL 1992PLC049074, Registered Office: E-44/13, Okhla Phase II, New Delhi 110020, India Tel: +91 11 46533200, 26384060, 26384146 Fax:+91 11 26383963 Date: 30th June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra- Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400051 Ref.: Newgen Software Technologies Limited Ref.: Newgen Software Technologies Limited (NEWGEN/INE619B01017) (NEWGEN/INE619B01017) Scrip Code – 540900 Sub: -Notice published by way of an Advertisement in Newspaper in respect of 34th Annual General Meeting (AGM) to be held on Friday, 24th July 2026 through Video Conference/Other Audio-Visual Means (VC/OAVM), Record date and E-Voting information Dear Sir/Ma’am, Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of advertisements published in Financial Express (All edition-English) and Jansatta (Regional-Hindi) dated 30th June 2026 in respect of information regarding 34th AGM, Record Date and E-Voting information You are requested to kindly take the same on record. Thanking you. For Newgen Software Technologies Limited Aman Mourya Company Secretary & Head-Legal Encl.: a/a