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NEWGEN Newgen Software Technologies Limited CIN : L72200DL1992PLC049074 A - 6 , Satsang Vihar Marg , Qutab Institutional Area , New Delhi - 110 067 INDIA Tel : ( +91 ) -11-4077 0100 , 2696 3571 , 2696 4733 , Fax : ( +91 ) -11-2685 6936 Email : corpmktg@newgensoft.com URL : https://newgensoft.com Date : 22nd October , 2019 To , BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400001 To , National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , G Block , Bandra Kurla Complex Bandra ( E ) , Mumbai – 400051 Ref .: Newgen Software Technologies Ref .: Newgen Software Technologies Limited Limited ( NEWGEN / INE619B01017 ) ( NEWGEN / INE619B01017 ) Scrip Code -540900 Sub .: Outcome of Board Meeting held on 22nd October , 2019 Dear Sir / Ma'am , This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday , 22nd October 2019 which commenced at 12:00 Noon and concluded at 1:20 P.M. , has , inter - alia : 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and 1st half year ended 30th September , 2019 ; and Accordingly , pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we are enclosing herewith the following : 1 ) Press Release on aforesaid financials results ; 2 ) Aforesaid financial results along with limited review reports ; and 3 ) Investor Presentation This is for your kind information and record . Thanking you . For Newgen Software Technologies Limited Aman Moways Aman Mourya Limited nologies Company Secretary & Compliance Officer Software Encl .: a / a