Newgen Software Technologies Limited — Board/Management Information 2021

Jul 27, 2021

==> picture [97 x 50] intentionally omitted <==

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: 27[th] July 2021

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

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: Outcome of 29[th] Annual General Meeting

Dear Sir/ Ma'am,

This is to inform you that the members of the Company, at the 29[th] Annual General Meeting (AGM) held today, i.e. 27[th] July 2021, has appointed M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No 001076N/N500013) as Statutory Auditors of the Company who will hold office for a period of 5 (five) years from the conclusion of the said AGM.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure-I.

Thanking you.

For Newgen Software Technologies Limited

==> picture [154 x 44] intentionally omitted <==

Aman Mourya Company Secretary

Encl.: a/a

==> picture [97 x 50] intentionally omitted <==

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

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015

Reasons for change	Members of the Company in the 24thAGM held in the year 2016,appointed M/s B S R & Associates LLP, Chartered Accountants (FirmRegistration No.101248W/W-100022), as the Statutory Auditors of theCompany), for a second term of 5 (five) years i.e. to hold the office up tothe conclusion of the 29thAGM of the Company.M/s B S R & Associates LLP completed their second term and hence, hasretired at the conclusion of the 29thAGM, in accordance with theprovisions of Section 139(2) of the Companies Act, 2013 and Rule 6 of theCompanies (Audit & Auditors) Rules, 2014.
Date of appointment andterm of appointment	M/s Walker Chandiok & Co LLP, Chartered Accountants (FirmRegistration No 001076N/N500013), appointed by the members in the 29thAGM, as recommended by the Board of Directors, for a first term of 5(five) years i.e with effect from the conclusion of the 29thAGM till theconclusion of the 34thAGM of the Company.
Brief Profile of Auditors	M/s Walker Chandiok & Co LLP (WCC LLP) was established in the year1935 having nationwide 13 offices and is registered with the Institute ofChartered Accountants of India as well as the PCAOB (US PublicCompany Accountancy Oversight Board).WCC LLP ranks among the top 5 Auditors in India on the basis of MarketCapitalisation of the companies audited by them. It licenses audit softwareas well as audit methodology from Grant Thornton International. Formultinational companies and other organisations with internationaloperations or interests, WCC LLP has access to Grant Thornton memberfirms in other countries that adopt the same rigorous standards, and utilisethe same tools and methodologies.

For Newgen Software Technologies Limited

==> picture [154 x 44] intentionally omitted <==

Aman Mourya Company Secretary