Newgen Software Technologies Limited — Regulatory Filings 2021

Apr 9, 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)-11-40770100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Date: 9[th] April 2021

To, To, 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

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March 2021.

Dear Sir/Ma’am,

With reference to the above captioned subject, we are hereby enclosing a Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March 2021, as received from KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), Registrar & Share Transfer Agent (“RTA”) of Newgen Software Technologies Limited ("the Company").

You are requested to kindly take the same on record.

Thanking you,

For Newgen Software Technologies Limited

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Aman Mourya Company Secretary

Encl.: a/a

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Dated 05.04.2021

To,

NEWGEN SOFTWARE TECHNOLOGIES LIMITED E-44/13, Okhla Phase-2, NEW DELHI-110020

Kind Attn: Mr. AMAN MOURYA - Company Secretary

Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that No securities received from the depository participants for dematerialisation during the quarter ended March, 2021.

Request to kindly take the above on record

Thanking you,

Yours faithfully, For KFin Technologies Private Limited

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Ganesh Chandra Patro Senior Manager

KFin Technologies Private Limited (Formerly known as “KarvyFintech Private Limited”)

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Registered & Corporate Office Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032. Ph : +91 40 6716 2222, 3321 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649