NEWGEN SOFTWARE ; BOARD APPROVES MERGER OF WHOLLY OWNED SUBSIDIARY NEWGEN COMPUTERS TECHNOLOGIES WITH THE COMPANY

• Newgen Computers Technologies Ltd (NCTL) to merge into parent Newgen Software Technologies Ltd. • Merger aims to simplify group structure and consolidate operations. • Expected to reduce administrative, operational, legal and regulatory compliance costs. • No fresh shares or cash consideration involved. • Company's shareholding structure will remain unchanged.

B2B SOFTWARE TECHNOLOGIES LTD.

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