Enclosed Disclosure of Retirement of Mr. Surender Jeet Raj, EVP Global Business Strategy and HR designated as KMP of the Company.

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: 12th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra- Kurla Complex, Bandra (E), Mumbai – 400051 Ref.: Newgen Software Technologies Limited Ref.: Newgen Software Technologies Limited (NEWGEN/INE619B01017) (NEWGEN/INE619B01017) Scrip Code – 540900 Sub.: Disclosure of material event/ information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: - Retirement of Key Managerial Personnel of the Company Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that Mr. Surender Jeet Raj, EVP-Global Business Strategy and HR, designated as Key Managerial Personnel of the Company, has retired from the services of the Company with effect from the close of business hours on 12th October 2026. Brief details of the aforesaid change as prescribed under SEBI Listing Regulations are enclosed with this letter. Since the cessation is under retirement, hence, the requirement of a resignation letter is not applicable in this case. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30th January 2026 are enclosed as ‘Annexure-I’ Details as required to be disclosed as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: 1. Date of occurrence of Event / 12th October 2026 Information 2. Time of occurrence of Event/ Close of Business hours as on 12th October 2026 Information This is for your kind information and record. Thanking you. For Newgen Software Technologies Limited Aman Mourya Company Secretary & Head – Legal Encl:-a/a 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 Annexure – I Particulars Details Reason for change viz. appointment, Superannuation reappointment, resignation, removal, death or otherwise Date of appointment/re- Close Business hours as on 12th October 2026. appointment/cessation (as applicable) & term of appointment/reappointment. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) For Newgen Software Technologies Limited Aman Mourya Company Secretary & Head – Legal