News Announcement

Newgen Software Technologies: Outcome Of Postal Ballot- Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Further to our Postal Ballot Notice dated 23rd November 2020 please find enclosed the voting result and Scrutinizers Report for the following special resolutions:-

1. Approval of Newgen Software Technologies Restricted Stock Units Scheme - 2021.

2. To approve extending the benefits to the Employees of Subsidiary Company(ies) under Newgen Software Technologies Restricted Stock Units Scheme - 2021.

3. To approve acquisition of Equity shares by way of secondary acquisition under Newgen Software Technologies Restricted Stock Units Scheme - 2021.

4. Provision of money by the Company for purchase of its own shares by the Trust / Trustees for the benefit of Employees under Newgen Software Technologies Restricted Stock Units Scheme -2021.

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