General Updates

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: 23rd 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 pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Ref: - Update regarding indisposition and continuing unavailability of Chairman & Managing Director Dear Sir/ Ma'am, In continuation of the disclosure made by Newgen Software Technologies Limited (“Company”) on 30th June 2026, and pursuant to Regulation 30 read with Para A, Clause 7D of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that Mr. Diwakar Nigam, Chairman & Managing Director of the Company, continues to remain indisposed and is presently unavailable to discharge the duties and responsibilities of his office in a regular manner. The Company has appropriate arrangements in place to ensure continuity of its business and operations. The business and operations of the Company continue in the ordinary course. The Company shall keep the Stock Exchanges informed of any further material developments in this regard, as may be required under the applicable laws. This is for your information and records. Thanking you. For Newgen Software Technologies Limited Aman Mourya Company Secretary & Head-Legal