NEWGEN SOFTWARE TECHNOLOGIES LIMITED : BOARD APPROVES KEY MANAGEMENT CHANGES

• Tarun Nandwani appointed Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) for 18 months from August 1, 2026 to January 31, 2028. • Pramod Kumar appointed Chief Growth Officer (CGO) and Key Managerial Personnel (KMP) effective August 1, 2026. • T. S. Varadarajan designated Vice Chairman with immediate effect, continuing as Whole-time Director. • Board meeting held on July 2, 2026, considered and approved these changes.

Newgen Software Technologies Limited

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