Newgen Software Technologies Ltd - 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<BR> Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a<BR> copy of the Postal Ballot Notice, seeking approval of the members on the items as set out in the Postal Ballot Notice.