This is in reference to the outcome of the Board Meeting held on May 17, 2018 in respect of Financial Results of the Company for the quarter and the Financial Year ended on 31st March, 2018 submitted with Stock exchanges. In this regards, we would like to inform you that in the Consolidated Auditors Report, the name of Subsidiary Companies, on Page number 2 at serial number (i) were, inadvertently, mentioned as Newgen Software Technologies Ltd., [Serial number i(a)] and Newgen Computer Technologies Canada Ltd., [Serial number i(e)] due to typographical error. However, the same should be read as below:
(i)a. Newgen Computer Technologies Limited
(i)e. Newgen Software Technologies Canada Ltd.
We are also attaching the revised Consolidated Auditors Report herewith for your information and record.