POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Amendment to AOA/MOA of the company.

POLARIS CONSULTING & SERVICES LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 6560 securities pursuant to ESOP/ESPS at its meeting held on September 20, 2017 vide circular resolution

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Newspaper advertisement pursuant to Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 25, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 25, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 6210 Options.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2017.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange, the financial results for the period ended June 30, 2017.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 7350 Equity Shares under ESOP pursuant to exercise of vested options

Significant increase in volume has been observed in POLARIS CONSULTING & SERVICES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. POLARIS CONSULTING & SERVICES LIMITED has submitted their response.

Significant increase in volume has been observed in POLARIS CONSULTING & SERVICES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 25700 Options. The shares were allotted pursuant to exercise on the 16th of June 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 44180 Options. and revision in letter dated 17th May 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 45080 Options on 17th May 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Details of familiarization program imparted during the year 2016-17.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange, the financial results for the period ended March 31, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account).

The Exchange has sought clarification from POLARIS CONSULTING & SERVICES LIMITED with respect to recent news item captioned "Virtusa seeks to delist Polaris From Indian Stock Exchanges.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. POLARIS CONSULTING & SERVICES LIMITED has submitted their response.

The Exchange has sought clarification from POLARIS CONSULTING & SERVICES LIMITED with respect to recent news item captioned "Virtusa seeks to delist Polaris From Indian Stock Exchanges.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of equity shares under Associate (Employees) Stock Option Plan (ASOP).

Significant increase in volume has been observed in POLARIS CONSULTING & SERVICES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. POLARIS CONSULTING & SERVICES LIMITED has submitted their response.

Significant increase in volume has been observed in POLARIS CONSULTING & SERVICES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Virtusa Consulting Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Results of the Postal Ballot along with Scrutinizers Report.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP).

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a Copy of Postal Ballot Notice.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of equity shares under Associate (Employees) Stock Option Plan (ASOP).

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 08, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that regarding Outcome of Board Meeting of the Company held on February 08, 2017.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2016.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Newspaper Advertisement for transfer of equity shares to IEPF.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP).

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Certificate from Registrar and Share Transfer Agent for the quarter ended December 31, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of equity shares under Associate (Employees) Stock Option Plan.

Further to earlier announcement regarding offer for sale by Virtusa Consulting Services Private Limited through Stock Exchange Mechanism, the seller has also informed in the notice of offer that, the maximum number of shares that the sellers may choose to sell are 1,886,000 Equity Shares, representing 1.86% of the total paid-up equity share capital of the Company ("Upsize Option") over and above the offer.

Virtusa Consulting Services Private Limited has submitted to the Exchange a copy of the announcement with respect to offer for sale through Stock Exchange Mechanism for sale upto 1,886,000 equity shares of face value of Rs. 5/- each, representing 1.86% of the Equity share capital of the Company (Polaris Consulting & Services Limited) Date and time of the opening of the offer for Non-Retail Investors: December 08, 2016 at 9:15 a.m Date and time of the closing of the offer for Non-Retail Investors: December 08, 2016 at 3:30 p.mDate and time of the opening of the offer for Retail Investors: Decem

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding newspaper advertisement for transfer of equity shares of the company to IEPF Suspense account.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of equity shares pursuant to exercise of Associate(Employees) Stock Option Plan(ASOP)

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Change in registered office address.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Results of postal ballot.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of equity shares pursuant to exercise of ASOP options.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a Copy of Certificate from Registrar and Share Transfer Agent for the quarter ended September 30, 2016.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of equity shares under Associate (Employees) Stock Option Plan (ASOP).