Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter Ended 30th September 2026

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: 14th October 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:- Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd October 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and first half year ended 30th September 2026. We, further, wish to inform you that pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report trading in the securities of the Company (“Code”) as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for trading in the shares of the Company has already been closed with effect from 30th September 2026 till 25th October 2026 (both days inclusive). This intimation shall also be available on the website of the Company at https://newgensoft.com. This is for your kind information and record. Thanking You. For Newgen Software Technologies Limited Aman Mourya Company Secretary & Head-Legal