Newgen Software Technologies Limited — Share Issue/Capital Change 2021

Feb 5, 2021

==> picture [103 x 52] 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)-11-40770100, (+91)-11-2696 3571, 2696 4733, Fax: (+91)-11-2685 6936

Date: 5[th] February 2021

To,BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400001	To,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)

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 5[th] February 2021, 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	2,863
Money realized by exercise of options	1,80,369
The total number of shares arising as a result of exercise of options	2,863

Kindly take the same on your record.

Thanking you,

==> picture [282 x 108] intentionally omitted <==