POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company vide their circular resolution dated August 23, 2016 has approved, the allotment of 3,300 numbers of Equity Shares of Rs.5/- each to 3 (Three) Associates under ASOP 2003 Scheme and 16,600 numbers of Equity Shares of Rs. 5/- each to 10 (Ten) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 08, 2016. Further Company has submitted a copy of Media Release and Investor Presentation.

POLARIS CONSULTING & SERVICES LIMITED regarding change in Promoter and Promoters group of the company with effect from May 20, 2016.

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 the E- Voting Results under Regulation 44 of the SEBI ( LODR),2015 in respect of the items mentioned in the Notice of AGM dated May 12, 2016 along with the Scrutiniser's Report.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Summary of proceedings of Annual General Meeting held on July 07, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders Relationship Committee of Directors of the Company vide their circular resolution dated June 21, 2016 has approved, the allotment of 8,000 numbers of Equity Shares of Rs.5/- each to 2 (Two) Associates under ASOP 2003 Scheme and 33,830 numbers of Equity Shares of Rs. 5/- each to 8 (Eight) Associates under ASOP 2011 Scheme and 750 numbers of Equity Shares of Rs.5/- each to 2 (Two) Associates under ASOP 2015 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2016 to July 7, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 7, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders Relationship Committee of Directors of the Company vide their circular resolution dated May 23, 2016 has approved, the allotment of 600 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2003 Scheme and 53,030 numbers of Equity Shares of Rs. 5/- each to 16 (Sixteen) Associates under ASOP 2011 Scheme and 750 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2015 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that Intimation of postal ballot results of the company along with the scrutinizers Report

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Investor presentation.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Outcome of Board meeting held on May 12, 2016 along with the press release dated May 12, 2016 titled " Polaris' FY2016 revenue up by 7.6%".

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company confirms that as per the Company's internal Policy for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees from May 2, 2016 till May 16, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company at their meeting held on April 26, 2016 has approved, the allotment of 20,600 numbers of Equity Shares of Rs.5/- each to 4 (Four) Associates under ASOP 2003 Scheme and 45,700 numbers of Equity Shares of Rs. 5/- each to 8 (Eight) Associates under ASOP 2011 Scheme.

J.P. Morgan India Private Limited has submitted to the Exchange a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Open Offer for Acquisition of 26,719,942 Equity Shares from Shareholders of the Company.

POLARIS CONSULTING & SERVICES LIMITED has submitted the Exchange a copy of Postal Ballot notice.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange about Clarification on submission of report under Regulation 30 (1) and 30 (2) of SEBI (SAST) Regulations, 2011.

Virtusa Consulting Services Private Ltd has submitted to the Exchange vide letter dated April 07, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company in its meeting held on March 29, 2016 has carried out a familiarization program to the Directors of the Company in accordance with applicable Regulations of SEBI (LODR) Regulations, 2015 and the presentation is enclosed.

On behalf of Virtusa Consulting Services Private Ltd has submitted to the Exchange vide letter dated March 30, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company vide its circular resolution approved on March 18, 2016 has approved, the allotment of 3,000 numbers of Equity Shares of Rs.5/- each to 1 (One) Associate under ASOP 2003 Scheme and 355,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme of the Company.

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

J.P. Morgan India Private Limited has submitted to the Exchange the pre-offer advertisement in accordance with regulation 18(7) of the SEBI(SAST)regulations, 2011, as amended with respect to the open offer to the public shareholders of Polaris Consulting & Services Limited.

Mr. Satish Sureddi on behalf of Virtus Consulting Services Private Ltd has informed the Exchange that ''We refer to letter dated March 3, 2016 in reference to the disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.Please note that there was an inadvertent error in the percentage of shareholding. In this regard, please find attached the rectified report of the disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations

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

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the outcome of the Meeting of the Board of Directors of the Company held on March 4, 2016. The item pertaining to the appointment of Mr. Hari Raju Mahadevu as Additional Director of the Company and who will be an Independent Director was erroneously missed out.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors of the Company at its meeting held on March 4, 2016, considered and approved the resignation of the following Directors: (a). Mr. Arvind Kumar as Independent Director of the Company (b). Mr. V Balaraman Krishnan as Independent Director of the Company (c). Dr. Ashok Jhunjhunwala as Independent Director of the Company.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 4, 2016.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Recommendation of the Committee of Independent Directors ("IDC") on the open offer to the Shareholders of the Company under Regulation 26(7) of SEBI (Substantial Acquisition of Shares of Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date.

On behalf of Virtus Consulting Services Private Ltd has submitted to the Exchange vide letter dated March 3, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 3, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 2, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 1, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 Receipt of approvals connected with Open Offer.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated February 16, 2016 regarding "Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015)".

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Investor presentation for the quarter ended December 31, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding a media release dated February 08, 2016, titled "Polaris Q3 FY16 revenues up by 9% YoY".

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended December 31, 2015.

Polaris Consulting & Services Limited has informed the Exchange about the Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees from January 25, 2016 till 48 hours after the announcement of financial results to the public and will be open from February 11, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' relationship committee of directors of the Company vide its circular resolution approved on January 13, 2016 has approved the allotment of 5,000 numbers of equity shares of Rs.5/- each to 2(Two) Associates under ASOP 2003 Scheme and 6,950 numbers of Equity shares of Rs.5/- each to 5(Five) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the voting results of the postal ballot pursuant to Regulation 44 of the SEBI (LODR) Regulations. 2015 along with the scrutinizers Report.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Intimation of merger of Polaris Banyan with Aaum Holdings vide letter dated December 24, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' relationship committee of directors of the Company vide its circular resolution approved on December 21, 2015 has approved the allotment of 9,200 numbers of equity shares of Rs.5/- each to 6(six) Associates under ASOP 2003 Scheme and 9,200 numbers of Equity shares of Rs.5/- each to 8(Eight) Associates under ASOP 2011Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Reinstatement of Stock Option under the Associate Stock Option Plan (ASOP 2003 & ASOP2011).

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of press note dated November 26, 2015 issued from the desk of Mr. Arun Jain.