Outcome of Board Meeting

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: 16th July 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001 Bandra- Kurla Complex Bandra (E), Mumbai – 400051 Ref.: Newgen Software Technologies Limited Ref.: Newgen Software Technologies (NEWGEN/INE619B01017) Limited Scrip Code – 540900 (NEWGEN/INE619B01017) Sub.: Outcome of the Board Meeting held on 16th July 2026 Ref.: (i) Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026. (ii) Regulation 30(5) of the SEBI Listing Regulations- Change in Authorization of Key Managerial Personnel for determining materiality of events or information and to make necessary disclosures to the stock exchanges Dear Sir/ Ma'am, This is to inform that the Board of Directors of Newgen Software Technologies Limited at its meeting held today i.e., Thursday, 16th July 2026, which commenced at 12.16 P.M. and concluded at 12.30 P.M., has, inter alia, considered and approved the following: Financial Results 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026. Accordingly, pursuant to Regulation 33 of SEBI Listing Regulations, we are enclosing herewith the abovementioned Financial Results along with Limited review reports as “Annexure-I. Authorization of Key Managerial Personnel to determining the materiality of events or information and to make necessary disclosures to the stock exchanges 2. Pursuant to Regulation 30(5) of the SEBI Listing Regulations, we hereby inform you that, with effect from 1st August 2026, the following Key Managerial Personnel of the Company shall be authorized, for the purpose of determining the materiality of events or information and to make necessary disclosures to the stock exchanges: 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 S. No. Name & Designation Contact Details & Email Address 1. Mr. Tarun Nandwani Phone:- (+91)-11-46533200 Chief Executive Officer Email: - tnandwani@newgensoft.com (effective from 01st August 2026) 2. Mr. Arun Kumar Gupta Phone:(+91)-11-46533200 Chief Financial Officer Email: arun.gupta@newgensoft.com 3. Mr. Aman Mourya Phone:(+91)-11-46533200 Company Secretary & Email: aman@newgensoft.com Compliance Officer The above information shall also be made available on the Company’s website 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 Encl.: a/a WalCkhearn &_dCioLo LkP WalkChearn d&lC ookL LP 21sFtl cD.L,FS: q,ura,r e Ja,,1M1aa�nDgdL.t1FP h.;1s1e, Gu:ug-r1.;2mo2 c ,2 Har/.:;\.j:n:1aa , T+ 9112 446 82( '•)9 F+ 9112 446 82( :>01 IndepeAnuddeinttRo erv'isRe ewp oortn C onsoliUdnaatueddQi utaertde Frilnya ncial Resuolftt hsCe o mpapnuyr stuoat nhRtee gul3a3to ift ohSnee B(IL isOtbilnigg aatnido ns DisclRoesquurier eRmeegnutlsa2)t0 i1(o5ana ssm ,e nded) Tot hBeo aorfDd i recotfNo erwsgS eonf tTweacrhen oLliomgiiteesd 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Newgen Software Technologi4;s Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'). (refer Annexure 1 for the list of subsidiaries, included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBl under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Cllanoffd - --· O'Gc4, in�-��- 0unq,..._ ll)'donto1d. i<')'t,;.KoiQI ._ _!:.,H,tt¥ 0riN. Noi<!f >tod P"°" WalkCehra ndioLkL&.PC o IndepeAnuddeinttRo erv'isRe ewp oortn C onsoliUdnaatuedQdiu taertde Frilny� ncial Resuolftt hsCe o mpapnuyr sutaotnh Rtee gul3a3ot fit ohSneE B(IL isOtbilnigg aatnido ns DisclRoesquurier eRmeegnutlsa2)t0 i1(o5ana ssm ,e nd(ecdo)n t'd) 4.B aseodno urre viceown duacntpder do cedpuerrefso arsms etda itnep da rag3ra abpohv e nothhiancsgo mteoo uart tetnhtcaiatou ns uests ob elitehvtaehta e c compaSntyaitnegm ent, prepairanec dc ordwainttchhree e cognainmtd�i aosnu repmreinntcl iapdilodew isnnI n AdS 34p,r escurnidbseeerdc t1i3oo3nft h Aec atn,od t haecrc oupnrtiinncggi epnleerasac lcleyp ted inI ndhiaans,o dti scltohsieen df ormraetqiuotinorb eedd i sclionas cecdo rdwainttchhe e requiroefRm eegnutls3a 3to ifto hLnei stRienggu laitnicolntushd,mei a nngn ienwr h iicithts o bed iscloorts heiadctt,o ntaanimyna st emriisaslt eantte.m FoWra lkCehra nd&iC ooLk L P CharteArcecdo untants FirRme gistNroa00:t1 i0o7n6 N/N500013 Pan er mbersNhoi5.p0 7429 UDI2N6:5 07429MXIWMJ9240 PlaNceewD elhi Dat1e6J u2l0y2 6 CharAtcecroeudn tants WalkCehra nd&_iCooLk L P Independent Auditor's Review Report on Consolidated Unaudited Quarterly Flr,ancial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) Annexure 1 List of entities included in the Statement 1. Newgen Software Inc. 2. Newgen Computers Technologies Limited 3. Newgen Software Technologies PTE. Ltd. 4. Newgen Software Technologies (UK) Limited 5. Newgen Software Technologies Canada, Ltd. 6. Newgen Software Technologies Pty Ltd 7. Newgen Software Technologies L.L.C. 8. Newgen Software Technologies Company Limited ChartAecrceodu ntants WalCkhearn &.dCiLooL kP WalkCehra nd&lC ookL LP 21sHt: l(DJLrSF,q uare Jan1mMra,r.:JDgaL, PF h UISI<), Gurug-1r2'i02m0 2 Har,.-l.:rm,ad,i a T+ 9112 446 820 9<.l F.. 9 1124413 820 01 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Newgen Software Technologies.Limited 1. We have [Showing first 8,000 characters — download PDF for full document]