POLARIS

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company vide Circular Resolution dated June 22, 2013 has allotted 1,800 equity shares to two (2) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company on the meeting held on April 27, 2013 has allotted 1,500 equity shares to three (3) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company vide Circular Resolution dated November 27, 2012 has allotted 2,100 equity shares to three (3) associates (employees) of the company under the Associate (Employees) Stock Option Plan (ASOP), 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated January 04, 2013 has allotted 4,600 equity shares to two Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 10, 2012 to November 19, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company and final dividend for the financial year ended March 31, 2012 if approved by the shareholders of the Company.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated September 18, 2012 has allotted 2,100 equity shares to four Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company on the meeting held on July 24, 2012 has allotted 1,200 equity shares to two Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited he Shareholders' Committee of Directors of the Company vide Circular Resolution dated July 24, 2012 allotted 1,200 equity shares to one Associate (employee) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated June 20, 2012 allotted 2,000 equity shares to one Associate (employee) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular resolution dated May 28, 2012 has allotted 2,100 equity shares to five Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company on the meeting held on April 24, 2012 has allotted 23,000 equity shares to five Associates (employees) & One Director of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide circular resolution dated February 27, 2012 has allotted 60,900 equity shares to 6 Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the meeting of Shareholders' Committee of Directors of the Company held on January 20, 2012 has allotted 1,500 equity shares to 3 Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Company has fixed February 2, 2012 as the "Record Date" for the purpose of payment of interim dividend.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated December 22, 2011 allotted 12,800 equity shares to five Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003. Further, under ASOP 2004 Scheme, 5,800 equity shares were transferred to two Associates pursuant to exercise of options granted to them.

Polaris Software Lab Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company vide Circular Resolution dated November 22, 2011 allotted 31,000 equity shares to three Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003. Further, under ASOP 2004 Scheme, 1,500 equity shares were transferred to a Associate pursuant to exercise of options granted to them.

Polaris Software Lab Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company held on October 22, 2011 allotted 5,900 equity shares to 4 Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company vide Circular Resolution dated September 19, 2011 allotted 1,200 equity shares to two Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company vide Circular Resolution dated August 24, 2011 allotted 6,600 equity shares to the Six Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company held on July 20, 2011 allotted 45,500 equity shares to the 16 Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the company vide Circular Resolution dated June 17,2011 allotted 35,800 equity shares to 9 Associates of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated May 20, 2011 allotted 24,800 equity shares to the Associates of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2011 to July 20, 2011 (both days inclusive) for the purpose of payment of final dividend @ 90% if approved by the shareholders & the Annual General Meeting of the Company to be held on July 20, 2011.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated April 28, 2011 allotted 20,500 equity shares to the 10 Associates and 1 Director of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated March 09, 2011 allotted 2000 equity shares to a Director of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated February 25, 2011 allotted 6,700 equity shares to the Associates of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee meeting of the Board of Directors of the Company held on January 21, 2011 allotted 12,700 equity shares to the employees of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited had informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated December 17, 2010 allotted 3,600 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. The Company has now informed the Exchange that there was a typographical error occurred on the information provided on Allotment of Equity Shares under ASOP Schemes.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated December 17, 2010 allotted 3,600 equity shares to the employees of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated November 22, 2010 allotted 42,600 equity shares to the employees / Director of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company meeting held on October 19, 2010 allotted 6,400 equity shares to the employees of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated August 19, 2010 allotted 43,500 equity shares to the employees of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated July 19, 2010 allotted 31,100 equity shares to the employees of the Company under the Associate Stock Option Plan 2003.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated June 18, 2010 allotted 16,200 equity shares to the employees of the Company under the Associate Stock Option Plan.

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company vide Circular Resolution dated May 17, 2010 allotted 15,850 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. Further, under ASOP 2004 scheme, 2,400 shares were transferred to 2 Associates pursuant to exercise of options granted to them.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 15, 2010 (both days inclusive) for the purpose of payment of final dividend if approved by the shareholders & the Annual General Meeting of the Company to be held on July 15, 2010.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 11, 2009 to July 16, 2009 (both days inclusive) for the purpose of scheduled Annual General Meeting to be held on July 16, 2009 and for payment of final dividend@ 25% i.e Rs.1.25 per shares if approved by the shareholders at the Annual General Meeting of the Company.

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the company at its meeting held on January 20, 2009, has fixed February 06, 2009 as Record date for the purpose of determining the eligibility of the shareholders entitled to receive interim dividend @ of 30% i.e. Rs 1.50 per equity share of Rs.5/- each.

Polaris Software Lab Limited has informed the Exchange that the Board of Directors had decided to close the Register of Members and the Share Transfer Register of the Company from July 11, 2008 to July 17, 2008 (Both days are inclusive) for the purpose of payment of dividend for the financial year 2007-08, if approved by the Shareholders at the ensuing Annual General Meeting.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2007 to July 17, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 17, 2007.

Polaris Software Lab Limited has informed the Exchange that the Board of Directors has fixed 7th February 2007 as the Record date for the purpose of determining the eligibility of the shareholders entitled to receive interim dividend of Re. 1/- per equity share of Rs. 5/- each declared at the Board Meeting held on 22nd January 2007. The interim dividend as aforesaid shall be paid from 14th February 2007.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from August 09, 2006 to August 18, 2006(both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2006, on equity shares, if approved at the Annual General Meeting of the Company, to the shareholders.

Polaris Software Lab Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from July 11, 2006 to July 21, 2006 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2006. The Company has now informed the Exchange to cancel the dates of Book Closure of the Company as announced earlier and the Revised Book Closure of the Company will be intimated in due course.

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 11, 2006 to July 21, 2006 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2006, on equity shares, if approved in the AGM of the Company.

JM Morgan Stanley Private Ltd had informed the Exchange that the Buy-back offer of the equity shares of Polaris Software Lab Limited ("PSLL") from the open market through stock exchange route which opened on June 01, 2005 in terms of Public Annoucement dated May 19, 2005 ('PA'), closed on November 09, 2005. In this regard, JM Morgan Stanley Private Ltd has now submitted a copy of the advertisement as per Regualtion 19(7) of the SEBI(Buy back of Securities)Regulation,1998 which appeared on November 11, 2005 in the same newspapers in which the PA appeared. The details of same shall be available

JM Morgan Stanley Private Ltd has informed the Exchange that with reference to the Buy-back offer of the equity shares of Polaris Software Lab Limited ("PSLL") from the open market through stock exchange route which was opened on June 01, 2005 in terms of Public Annoucement dated May 19, 2005 ('PA'), the BODs of PSLL, on October 21, 2005 have decided that Buy-back Offer be closed at the end of working hours of November 09, 2005 by giving at least 15 days notice to the stock exchanges and advertisement in the newspapers.Further,JM Morgan Stanley Private Ltd has submitted to the Exchange a copy

Polaris Software Lab Limited has informed the Exchange that with reference to the Public Announcement of the Company regarding buyback of equity shares of the company, which appeared in the Newspaper on May 19, 2005, the following Para 12 (Proposed Time Table) appeared in the said Public Announcement regarding last date for the buyback:"Last Date for the Buy-Back : - April 26, 2006 (12 months from the date of the Board Resolution) or such earlier date as may be determined by the Board, even if the maximum limit of buyback has not been reached, by giving an appropriate notice for such earlier d

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 12, 2005 to July 22, 2005 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2005, on equity shares, if approved in the AGM of the Company.

JM Morgan Stanley Private Limited has informed the Exchange regarding the public announcement made by Polaris Software Lab Limited("PSLL" or the "Company") for the buyback("Buy-back") of its fully paid-up equity shares of face value of Rs.5/- each("Shares") from the existing owners of the Shares from the open market using the electronic trading facilities of the Stock Exchange, Mumbai ("BSE") and the National Stock Exchange of India Limited ("NSE"),in accordance with the provisions of Sections 77A,77AA and 77B of the Companies Act,1956(the "Act") and the Securities and Exchange Board of India(

JM Morgan Stanley Pvt. Ltd. has informed the Exchange that with reference to the Buy back of shares of Polaris Software Lab Limited, they have been appointed as the Manager to the Buy Back. The BOD's at their meeting held on April 27, 2005 authorised the Buy Back and the Buy back is proposed to be implemented by Polaris by open market purchases through the Stock Exchange, Mumbai and the National Stock Exchange of India Limited, using their electronic trading facilities. JM Morgan Stanley Pvt. Ltd. has submitted to the Exchange a copy of the public notice published in the newspapers on April 2