We hereby inform that Board of Directors of the Company in its meeting held today i.e., 03rd May 2022 has approved the Scheme of Amalgamation ('Scheme') for the merger of Number Theory Software Private Limited ('Transferor Company') with Newgen Software Technologies Limited ('the Transferee Company'). Please find enclosed copy of the newspaper advertisements published today i.e., 14th February 2023 in Business Standard' (English Delhi edition) and 'Jansatta' (Hindi Delhi edition) regarding Notice of hearing of Petition fixed by Tribunal on Monday,20th March 2023 for sanctioning the Scheme of Amalgamation. (As per BSE Announcement Dated on 14/02/2023) Receipt of certified true copy of the Order from the Hon''ble National Company Law Tribunal, New Delhi in the matter of the Scheme of Amalgamation of Number Theory Software Private Limited with Newgen Software Technologies Limited (As per BSE Announcement Dated on 04/10/2023)