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Newgen Software Technologies Limited Share Issue/Capital Change 2020

Aug 26, 2020

61831_rns_2020-08-26_049bb891-e827-4219-baeb-3d4930f13e32.pdf

Share Issue/Capital Change

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Newgen Software Technologies Limited

CIN: L72200DL1992PLC049074

A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067, INDIA Email: [email protected] URL: https://newgensoft.com Tel.: (+91)-11-40770100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Date: 26[th] August 2020

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: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Exercise of Options under Newgen Employees Stock Option Scheme 2014 and allocation of Shares thereto.

Dear Sir/Ma’am,

With reference to the above captioned subject, we hereby inform you that on 26[th] August 2020, Newgen ESOP Trust has transferred shares, through off market mode, to the employees of the Company who have exercised their options under Newgen Employees Stock Option Scheme 2014. The details are as follows:-

Options Exercised 25,634
Moneyrealized byexercise of options Rs. 16,14,942/-
The total number of shares arisingas a result of exercise of options 25,634

Kindly take the same on your record.

Thanking you,

For Newgen Software Technologies Limited

AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2020.08.26 16:29:26 +05'30' Aman Mourya Company Secretary & Compliance Officer