NEWGEN

- Concall Schedule - Concall Date: 1 September 2026 (Tuesday) - Event: ASHWAMEDH - ELARA INDIA DIALOGUE 2026 - Meeting Type: One-on-one and Group Meetings

- Investor Conference Schedule - Event: Avendus Spark INDX-Asia Edition 2026 - Dates: 12/14 August 2026 (Wednesday/Friday) - Type: One-on-one and Group Meetings

- The Company announced the voting results of its 34th Annual General Meeting held on July 24, 2026. - All resolutions were approved by members with requisite majority. - This includes the declaration of a final dividend of Rs. 6/- per Equity Share for FY2026.

- The 34th Annual General Meeting was held on July 24, 2026. - Members adopted FY26 financial statements and declared a final dividend of Rs. 6/- per share. - Consolidated revenues for FY26 were ₹15,744 million (▲6% YoY) with an adjusted PAT margin of 21.2%.

- Full-year EBITDA margin is guided to expand, targeting 23-25% for FY'27 (Q1 was 15.7%). - The company anticipates maintaining double-digit revenue growth for FY'27. - Q1 implementation revenue decline is expected to recover in Q2 and Q3 due to project kick-offs. - Healthy demand pipeline for AI-led products and modernization programs across India and EMEA, expecting growth in these regions. - Mr. Tarun Nandwani has been appointed as the new CEO effective August 1, 2026, as part of a leadership transition to drive future growth.

- Audio recording of the conference call held on July 16, 2026, for the unaudited financial results for the quarter ended June 30, 2026, is now available on the company's website.

- Consolidated Revenue ₹357Cr vs ₹321Cr (▲11.2% YoY) - PAT ₹62Cr vs ₹49.21Cr (▲26% YoY)

- Consolidated Revenue ₹35,668.37 lakhs vs ₹32,065.63 lakhs (▲11% YoY) - EBITDA ₹9,218.32 lakhs vs ₹7,438.66 lakhs (▲24% YoY) - PAT ₹6,282.11 lakhs vs ₹4,972.06 lakhs (▲26% YoY) - EBITDA Margin 25.8% vs 23.2% (▲264bps) - The Board also authorized Key Managerial Personnel for determining materiality of events or information and making disclosures to stock exchanges, effective August 1, 2026.

- Consolidated Revenue ₹35,668.37 lakhs vs ₹32,065.63 lakhs (▲11% YoY) - EBITDA ₹5,591.05 lakhs vs ₹4,599.95 lakhs (▲22% YoY) - PAT ₹6,282.11 lakhs vs ₹4,972.06 lakhs (▲26% YoY) - EBITDA Margin 15.68% vs 14.35% (▲133bps)