Newgen Software Technologies Limited — Board/Management Information 2021

Sep 1, 2021

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Newgen Software Technologies Limited

CIN: L72200DL1992PLC049074

Regd. Office: A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067, INDIA Email: corpmktg@newgensoft.com URL: https://newgensoft.com Tel.: (+91)-11-4077 0100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Date: 1[st] September, 2021

BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400001	National Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G Block,Bandra- Kurla Complex,Bandra (E), Mumbai – 400051
Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017)Scrip Code–540900	Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017)

Sub.: Appointment of Chief Operating Officer (COO) of the Company

Dear Sir/ Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, with the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 1[st] September, 2021, has promoted and designated Mr. Tarun Nandwani as a Chief Operating Officer (COO), a Key Managerial Personnel of the Company with effect from 1[st] September, 2021.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September 2015 is enclosed with this letter.

You are requested to take the same on record.

Thanking you,

For Newgen Software Technologies Limited

AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2021.09.01 12:32:41 +05'30' Aman Mourya Company Secretary

Encl.: a/a

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Newgen Software Technologies Limited

CIN: L72200DL1992PLC049074 Regd. Office: A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067, INDIA Email: corpmktg@newgensoft.com URL: https://newgensoft.com Tel.: (+91)-11-4077 0100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Annexure-I

Brief Profile of Mr. Tarun Nandwani

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----- Start of picture text ----- Reason for change viz. Promotionappointment, resignation,removal, death or otherwise;Date of appointment/ 1 [st] September 2021 as COO of the CompanyPromotionTerm of appointment Mr. Tarun Nandwani, has been designated and appointed by the Board ofDirectors as a COO who shall also be considered as KMP of the Companywithin the provisions of Section 203 of Companies Act, 2013. His term ofappointment shall be as per the policy of the Company applicable to thesenior management as approved by the Nomination and RemunerationCommittee from time to time.Brief profile He has started his career with Newgen as Software Engineer in SoftwareApplication Development and delivery in July 1993. He holds a bachelor'sdegree in engineering from Delhi Institute of Technology, Delhi University.He is responsible for implementation of Newgen products and solutionsacross industry segments, improving implementation processes, systems,policies, talent management and leadership development with a focus oncustomer relationship management, delivery management and developmentcentre management.He is leading business from existing customers, new product development,BFSI, BPO/SSE and COEs.Over the years, his has perfected skills in customer relationship management,complex problem solving, negotiations, practical thinking analytics,commercial management, and smart transactional handling. All these skillsstrengthen his entrepreneurial acumen.Disclosure of relationship Nonebetween/ with directors orpromoters----- End of picture text -----

For Newgen Software Technologies Limited

AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2021.09.01 12:32:06 +05'30' Aman Mourya Company Secretary