POLARIS

Polaris Financial Technology Limited has informed the Exchange that the register of Members & Shares transfer Books of the Company will remain closed from July 14, 2014 to July 23, 2014 (both days inclusive) for the purpose of Payment of dividend & Annual general meeting of the Company to be held on July 23, 2014

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated June 26, 2014 titled "Vietnam Bank for Social Policies goes live with Polaris' Intellect(R) Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Relationship Committee of Directors of the Company has approved on June 10, 2014, the allotment of 25,800 shares to Seven (7) associates under ASOP 2003 Scheme and approved for the allotment of 2,300 shares to two (2) associates under ASOP 2011 Scheme, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated June 11, 2014 titled "Mashreq Bank wins Celent Model Bank Award for integrated Global Transaction Banking using iGTB from Polaris".

Polaris Financial Technology Limited has informed the Exchange regarding the media release dated June 05, 2014, titled, "Swedish Central Bank Modernizes Collateral Management System with Polaris' Intellect Quantum(R) Solution."

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company has approved on May 15, 2014, the allotment of 14,800 shares to four (4) associates under ASOP 2003 Scheme and approved for the allotment of 6,200 shares to five (5) associates under ASOP 2011 Scheme, vide Circular Resolution.

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 regarding a press release dated May 05, 2014, titled, "Polaris Launches Life Claims in the Cloud at the ACORD LOMA Forum 2014".

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 the standalone & consolidated financial results for the period ended 31-Mar-2014.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated April 30, 2014, titled, "Polaris Financial Technology Announces Q4 FY 14 & Annual Results".

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2014 have recommended a final dividend of Rs.6.25 per share for the financial year 2013-14 its share holders.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated April 28, 2014, titled "Chief Specialized Bank PLC goes live with Polaris' Intellect Universal Banking Solution".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company has approved on April 17, 2014, the allotment of 40,800 Shares to thirteen (13) associate s under ASOP 2003 Scheme and approved for the allotment of 29, 200 shares to eight (8) associate s under ASOP 2011 Scheme, vide Circular Resolution.

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 regarding a media release dated March 24, 2014, titled "Palakkad District Cooperative Bank goes live with Polaris' Intellect Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company has approved on March 18, 2014, the allotment of 300 Shares to one (1) associate under ASOP 2011 Scheme vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 18,2014 have given their in-principle approval for demerging the Products Business Undertaking of the Company into a separate Listed Company. The scheme/structure is subject to the approval by the various regulatory authorities like Stock Exchanges, SEBI, Madras High Court, Registrar of Companies,Shareholders and Creditors. Further the Company has submitted a copy of press release dated March 18, 2014,titled"Polaris announces demerger of Products Business".

Polaris Financial Technology Limited has informed the Exchange that pursuant to the approval accorded by the members of Board of Directors of the Company at its meeting held on March 07, 2014, 1,75,000 numbers of Stock Options under ASOP - 2011 (Swarnam - 2011) Scheme has been granted to 7 Directors of the Company at a price of Rs. 153.40 per share.

Polaris Financial Technology Limited has informed the Exchange, vide letter dated March 11, 2014 regarding the "Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011".

News Verification : The media had reports that "US based Fiserv in talks to acquire Polaris". 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 Financial Technology Limited has vide its letter inter-alia stated,"During our 3rd Quarter results in January 2013, the Board of Directors authorized the Management Team to explore options that would provide an impetus to the company for the next stage of its growth. The context was

Polaris Financial Technology Limited has informed the Exchange vide letter dated February 12, 2014 that the shareholders' Committee of Directors of the Company has approved on February 11, 2014, the allotment of 300 Shares to one (1) associate under ASOP 2003 Scheme vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated February 05, 2014, titled, "Polaris launches NACH-ready Payments Services Hub for India".

Polaris Financial Technology Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Polaris Financial Technology Limited has informed the Exchange that Mr. V. V. Naresh, Company Secretary of the Company has been appointed as the Compliance Officer of the Company in the Board Meeting held on January 29, 2014 in place of Mr. Natarajan Narayanasamy.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated January 29, 2014, titled "Polaris Revenue grow 12% Y-o-Y to Rs 643 cr".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated January 27, 2014, titled, "Polaris' Intellect Core Banking Solution rated 'Best in Class' for Product Management".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company has approved on January 16, 2014, the allotment of 3,500 to two (2) associate under ASOP 2003 Scheme and approved for transfer of 3,000 shares under ASOP 2004 scheme to one (1) associate, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated January 06, 2014, titled "Polaris Wins the Data Security Council of India Excellence Award 2013".

Polaris Financial Technology Limited had informed the Exchange with reference to the earlier announcement dated November 29, 2013 regarding allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP). The Company have wrongly mentioned date of approval of Shareholders' Committee of Board of Directors for allotment of shares as November 25, 2013. The same shall be read as November 27, 2013 the in the aforesaid announcement.

Polaris Financial Technology Limited has informed the Exchange that Mr. S. Swaminathan has been appointed as Chief Financial Officer (CFO) of the Company with effect from December 16, 2013. Prior to this, Mr. S.Swaminathan was the Company's Deputy CFO. He takes over from Mr. Natarajan Narayanasamy who now takes on the new responsibility of heading the Strategic Business Unit for Polaris Europe.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated December 10, 2013, titled"Polaris' Customer Buiness eXchange (CBX) cited as one of only a few vendors that has built Omnichannel Apps".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated December 02, 2013, titled "Polaris' Real Time Payments Hub Rated a 'Best in Class' provider for Payments Operations in Independent Research Group's Payment Hubs Report".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company has approved on November 25, 2013, the allotment of 8,300 to three (3) associate under ASOP 2003 Scheme and approved for transfer of 3,600 shares under ASOP 2004 scheme to two (2) associates, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated November 25, 2013 titled "Polaris' Intellect Financial Advisor Business eXchange Rated a 'Best in Class' solution for Enterprise Support".

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company has approved on November 16, 2013, the allotment of 1,500 equity shares to two (2) associates (employees) of the Company under the ASOP 2003, vide Circular Resolution.

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

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated November 19, 2013, titled "Polaris' Customer Business eXchange rated 'Best In Class' in Independent Research Group's Commercial Online Banking Report".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated November 12, 2013, titled "Polaris FT launches the Financial Forensics Platform - a Big Data Anti Money Laundering solution".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated November 07, 2013 titled "Polaris moves up to the 34th position among top global Financial Technology providers in FinTech 100".

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated October 29, 2013, titled "Polaris FT proves its Excellence in Enterprise IT at the CIO 100 Awards"

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 regarding the standalone Results for the quarter ended on 30-SEP-2013 as follows: Net Sales of Rs. 50703.94 lacs for the quarter ending on 30-SEP-2013 against Rs. 48879.14 lacs and Rs. 46116.1 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Net Profit / (Loss) of Rs. 310.29 lacs for the quarter ending on 30-SEP-2013 against Rs. 3194.31 lacs and Rs. 2418.94 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively.

Polaris Financial Technology Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated October 22, 2013, titled "Polaris revenues grow 13% Q-o-Q to Rs. 643 Cr, completes restructuring on schedule".

Polaris Financial Technology Limited has informed the Exchange regarding Media release dated October 14,2013 titled " Polaris FT positioned as a leader in Gartner's Magic Quadrant for International Retail Core Banking for 2013"

Polaris Financial Technology Limited has informed the Exchange that Mr. V. V. Naresh has been appointed as Company Secretary of the Company with effect from October 07, 2013.

Polaris Financial Technology Limited has informed the Exchange, vide letter dated October 07, 2013 regarding "Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated September 26, 2013, titled "Nationwide Financial selects Polaris' Intellect Claims Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated September 18, 2013, titled, "Polaris launches advanced Payments Hub at Sibos 2013 in Dubai".