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Newgen Software Technologies: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to the outcome of meeting of the Board of Directors of the Company dated 21st October 2020 and in terms of
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a
copy of the Postal Ballot Notice seeking approval of the members on the items as set out in the Postal Ballot Notice.

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