POLARIS

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arun Jain has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on February 23, 2015 has approved, the allotment of 10,000 numbers of Equity Shares of Rs.5/- each to 6 (Six) Associates under ASOP 2003 Scheme and 5,450 numbers of Equity Shares of Rs.5/- each to 5 (Five) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' Relationship Committee of Directors of the Company has approved on January 28, 2015, the allotment of 18,100 Equity Shares to Seven (7) associates under ASOP 2003 Scheme and 4,550 Equity Shares to six (6) associate(s) under ASOP 2011 Scheme vide Circular Resolution.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that pursuant to approval accorded by the members of Nomination and Remuneration & Compensation Committee of the Company at its meeting held on January 22, 2015, 228000 Options have been granted to 18 associates under the ASOP(2011) Swarnam 11 scheme.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated December 10, 2014 copies of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated December 4, 2014 copies of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Polaris Financial Technology Limited has submitted to the Exchange vide letter dated November 26, 2014 copies of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Polaris Financial Technology Limited has informed the Exchange regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Financial Technology Limited has informed the Exchange regarding allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP).

Orbitech Limited has submitted to the Exchange vide letter dated July 14, 2014 a copy of copy of Disclosure under Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orbitech Limited has submitted to the Exchange vide letter dated July 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange vide letter dated May 06, 2014 regarding "Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011".

Polaris Financial Technology Limited has informed the Exchange vide letter dated May 02, 2014 regarding "Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011

Polaris Financial Technology Limited has submitted to the Exchange vide letter dated April 03, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Polaris Financial Technology Limited has informed the Exchange vide letter dated October 23, 2013 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Financial Technology Limited has informed the Exchange, vide letter dated April 29, 2013 regarding the "Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011".

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company vide Circular Resolution dated February 20, 2013 has allotted 26,600 equity shares to four (4) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange vide letter dated January 23, 2013 regarding Allotment of Equity Shares under Associates (Employees) Stock Option Scheme (ASOP)

Polaris Financial Technology Limited has informed the Exchange vide letter dated January 23, 2013 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011

Polaris Financial Technology Limited has informed the exchange vide its letter dated 07-AUG-2012 disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992

Matthews International Funds has submitted to the Exchange, vide letter dated July 27, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange vide letter dated July 25, 2012 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Colleen Lightbourne has submitted to the Exchange vide its letter dated April 26, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange vide its letter dated April 24, 2012 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Financial Technology Limited has informed the Exchange regarding Grant of stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on October 22, 2011; 49,000 numbers of Stock Options have been granted to 11 Associates (employees and Directors) of the Company under ASOP 2003 scheme and 15,000 numbers of Stock Options have been granted to 3 Associates under the ASOP 2004 scheme at a price of Rs.128.50 per share respectively.

Polaris Software Lab Limited has submitted to the Exchange a copy of disclosure (Form D) under Regulation 13(4) and (6) of Insider Trading Policy received from Mr. Arun Jain with respect to change of shareholding in Polaris Software Lab Limited.

Arun Jain has submitted to the Exchange a copy of Disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on July 20, 2011; 1,25,000 numbers of Stock Options have been granted to 35 Associates (employees and Directors) of the Company under ASOP 2003 scheme and 12,000 numbers of Stock Options have been granted to 4 Associates under the ASOP 2004 scheme at a price of Rs.172.80 per share respectively.

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on April 28, 2011; 1,38,000 numbers of Stock Options have been granted to 25 Associate (employees and directors) of the Company at price of Rs.208.75 per share under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has submitted to the Exchange a copy of disclosure (Form D) under Regulation 13(4) and (6) of Insider Trading Policy received from Mr. Jaideep Billa with respect to change of shareholding in Polaris Software Lab Limited.

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors on January 21, 2011; 62000 numbers of Stock Options have been granted to the employees and directors of the Company at price of Rs.183.85 per share under the Associate Stock Option Plan 2003 18 Associates. The vesting of the said Stock Options is as follows: 20% of the options - One year from the date of offer/grant date; 20% of the options - Two year from the date of offer/grant date; 20% of the options - Three year from the date

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors on October 19, 2010; 125000 numbers of Stock Options have been granted to the employees and directors of the Company at price of Rs.173.85 per share under the Associate Stock Option Plan 2003 & 2004 respectively (ASOP 2003-100,000 numbers of options (31 Associates) and (ASOP 2004-25,000 numbers of options (8 Associates).

Polaris Software Lab Limited has submitted to the Exchange a copy of disclosure under SEBI Regulations of Orbitech Limited, a shareholder of the company.

Polaris Software Lab Limited has submitted to the Exchange a copy of disclosure under SEBI Regulations of Orbitech Limited, a shareholder of the company.

Polaris Software Lab Limited has informed the Exchange that :- (1) Polaris Holdings Pvt. Ltd., promoter of the Company has acquired 150,000 shares on June 19, 2006 and 145,000 shares on June 20, 2006 of Polaris Software Lab Limited. The mode of acquisition is through Market Purchases and the shareholding of Polaris Holdings Pvt. Ltd. after the said acquisition is 19,380,938 shares aggregating to 19.73% of the total paid up capital of Polaris Software Lab Limited.* (2) Mr. Arun Jain, Chairman & Managing Director of the company has acquired 120,000 shares on June 19, 2006 and 55,000 shares on Ju

Polaris Software Lab Limited has informed the Exchange that :- (1) Polaris Holdings Pvt. Ltd., promoter of the Company has acquired 165,000 shares on June 16, 2006 of Polaris Software Lab Limited. The mode of acquisition is through Market Purchases and the shareholding of Polaris Holdings Pvt. Ltd. after the said acquisition is 19,085,938 shares aggregating to 19.43% of the total paid up capital of Polaris Software Lab Limited.* (2) Manju Jain W/o Mr. Arun Jain, Chairman & Managing Director of the company has acquired 55,000 shares on June 16, 2006 of Polaris Software Lab Limited. The mode of

Polaris Software Lab Limited has informed the Exchange that (1) Polaris Holdings Pvt. Ltd., promoter of the Company has acquired 100,000 shares on June 14, 2006 of Polaris Software Lab Limited. The mode of acquisition is through Market Purchases and the shareholding of Polaris Holdings Pvt. Ltd. after the said acquisition is 18,920,938 shares aggregating to 19.26% of the total paid up capital of Polaris Software Lab Limited.* (2) Arun Jain, Chairman & Managing Director of the company has acquired 1,80,000 shares on June 15, 2006 of Polaris Software Lab Limited. The mode of acquisition is throu

Polaris Software Lab Limited has informed the Exchange that : (1) Manju Jain W/o Mr. Arun Jain, Chairman and Managing Director of the Company has acquired 25,000 shares on June 09, 2006 . The mode of acquisition is through Market Purchase and the shareholding of Manju Jain after the said acquisition is 892,460 shares aggregating to 0.91% of the total paid up capital of Polaris Software Lab Limited. (2) Polaris Holdings Pvt.Ltd,the promoter of the company has acquired 1,20,000 shares on June 09,2006.The mode of acquisition is through Market Purchase and the shareholding of Polaris Holdings Pvt

Polaris Software Lab Limited has informed the Exchange that :- 1) Manju Jain W/o Mr. Arun Jain, Chairman and Managing Director of the Company has acquired the shares of the company as follows :-(1) 100,000 shares on June 07, 2006; and (2) 15,000 shares on June 08, 2006. The mode of acquisition is through Market Purchases and the shareholding of Manju Jain after the said acquisition is 867,460 shares aggregating to 0.88% of the total paid up capital of Polaris Software Lab Limited. 2) Polaris Holdings Pvt. Ltd. ['PHL'] has acquired 145,000 shares of Polaris Software Lab Limited on June 07, 200

Polaris Software Lab Limited has informed the Exchange that Manju Jain W/o Mr. Arun Jain, Chairman and Managing Director of the Company has acquired the shares of the company, which are as follows:(1) 5,000 shares on May 31, 2006 ;(2) 45000 shares on June 01, 2006 ; (3) 33000 shares on June 02, 2006 ;(4)15000 shares on June 05, 2006; (5) 20,000 shares on June 06, 2006. The mode of acquisition is through Market Purchase and the shareholding of Manju Jain after the said acquisition is 752,460 shares aggregating to 0.77% of the total paid up capital of Polaris Software Lab Limited.

Polaris Software Lab Limited has informed the Exchange that Manju Jain W/o Mr. Arun Jain, Chairman and Managing Director of the Company has acquired 30,000 shares on May 29, 2006 and 20, 000 shares of May 30, 2006 of the total paid up capital of Polaris Software Lab Limited. The mode of acquisition is through Market Purchase and the shareholding of Manju Jain after the said acquisition is 634,460 shares aggregating to 0.65% of the total paid up capital of Polaris Software Lab Limited.

Polaris Software Lab Limited has informed the Exchange that Manju Jain W/o Mr. Arun Jain, Chairman and Managing Director of the Company has acquired 45,000 shares of the total paid up capital of Polaris Software Lab Limited on May 25, 2006. The mode of acquisition is through Market Purchase and the shareholding of Manju Jain after the said acquisition is 584,460 shares aggregating to 0.59% of the total paid up capital of Polaris Software Lab Limited.

Polaris Software Lab Limited has informed the Exchange that Mr. Ashish Sinha has acquired 63,764 shares of Polaris Software Lab Limited on August 25, 2005. The mode of acquisition is allotment of shares on exercise of Employee Stock Options and the shareholding of Mr. Ashish Sinha after the said acquisition is 74,646 shares aggregating to 0.076% of the total share capital of Polaris Software Lab Limited.

Polaris Software Lab Limited has informed the Exchange of the disclosure in respect of the shares held by Mr. Anil Sachdev and Mr. Anil Khanna, who have been appointed directors on the Board of the Company in the Board Meeting held on April 27, 2005. The details are as follows: 1) Mr. Anil Sachdev holds 6150 shares (0.006%); and 2) Mr. Anil Khanna holds Nil shares, as on the date of assuming office, i.e. April 27, 2005.

Polaris Software Lab Limited has informed the Exchange of the disclosure received by the Company from Mr. Nanoo G Pamnani providing information on initial disclosure of shares held by him, of the Company. The details are as follows : Mr. Nanoo G Pamnani holds Nil shares as on October 20, 2004.