POLARIS

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 subsidiary Polaris Software Lab Ireland Ltd., Ireland have invested (USD) $ 500 K for 2.5% minority stake in Tyfone Inc., US,

Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 23, 2010 titled "SBI Mutual Fund, country's largest bank sponsored MF, goes live with fully integrated and powerful Intellect GUB".

Polaris Software Lab Limited has informed the Exchange that Mr. Anil Nagu has resigned from the Board of the Company with effect from August 02, 2010.

Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 05, 2010 titled "Mekong Housing Bank (MHB) Vietnam goes live with Intellect GUB".

Polaris Software Lab Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 15, 2010, the following resolutions were unanimously passed by the Shareholders of the Company :- (1) Adoption of Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended as on that date together with the Reports of the Directors' & the Auditors' thereon; (2) Declaration of final dividend Rs.1.75/- per equity share of Rs.5/- each (@35%); (3) Re-appointment of Mr.Arvind Kumar, as a Director under Section 256 of the Companies Act, 1956; (4) Re-a

Polaris Software Lab Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on July 15, 2010 have approved the final dividend of Rs.1.75 per equity share of Rs.5/- (i.e. 35%).

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 regarding a press release dated July 20, 2010, titled "Intellect Payment Services Hub recognized in Leading Analyst Firm's Payment Frameworks research".

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 July 15, 2010; 49,500 numbers of Stock Options were granted to (22 Associates) employees and Directors of the Company at price of Rs.207.40 per share under the Associate Stock Option Plan, 2003.

Polaris Software Lab Limited has informed the Exchange that Mr. Anil Khanna has resigned from the Board of the Company with effect from July 12, 2010, and the same was taken on record by the Board at its meeting held on July 15, 2010.

Polaris Software Lab Limited has informed the Exchange regarding the press release dated July 15, 2010 titled "Intellect (TM) goes live in the US ... Polaris quarterly profit grows 46%".

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 30962.01 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4071.22 lacs for the quarter ending on 30-JUN-2010.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 36056.5 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4660.09 lacs for the quarter ending on 30-JUN-2010.

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 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 regarding a media release dated June 24, 2010, titled "Intellect wins the prestigious "Early Technology Adopter" Award at Acord Loma Forum 2010".

Polaris Software Lab Limited has informed the Exchange that no shares were allotted to NRIs/ Directors of the Company on the allotment of 32,300 equity shares to the employees of the Company under ASOP Scheme 2003 on April 21, 2010.

Polaris Software Lab Limited has informed the Exchange regarding a press release dated May 25, 2010, titled "INTRODUCING INSURANCE CBX - ACCELERATING BUSINESS PROCESS RENOVATION THAT DRIVES EFFICIENCY AND GROWTH".

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 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 the Shareholder's Committee of the Board of Directors of the Company at its meeting held on April 21, 2010 has allotted 32,300 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polarissoft_allot_23042010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors by Circulation Resolution dated April 22, 2010; 523,500 numbers of Stock Options were granted to (98 Associates) employees of the Company at price of Rs.185.95 per share under the Associate Stock Option Plan, 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/po

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 regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 29364.83 lacs for quarter ending on 31-MAR-2010 against Rs. 29262.71 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 3697.69 lacs for the quarter ending on 31-MAR-2010 against Rs. 4318.15 lacs for the quarter ending on 31-DEC-2009.

Polaris Software Lab Limited has informed the Exchange that the Board of Directors at the meeting held on April 21, 2010 has recommended the final dividend of Rs.1.75 per share (35%) on the Equity share Capital of the Company for the financial year 2009-10.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 35103.7 lacs for quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 4573.71 lacs for the quarter ending on 31-MAR-2010.

Polaris Software Lab Limited has informed the Exchange regarding a press release dated April 21, 2010 , titled "Polaris signs off the year with 54 Intellect (TM) wins; records 42% growth in quarterly Profit". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_pr_21042010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 135375.62 lacs for year ending on 31-MAR-2010 against Rs. 137794.54 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 15284.24 lacs for the year ending on 31-MAR-2010 against Rs. 13071.26 lacs for the year ending on 31-MAR-2009.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 114347.69 lacs for year ending on 31-MAR-2010 against Rs. 117134.43 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 13064.32 lacs for the year ending on 31-MAR-2010 against Rs. 11118.67 lacs for the year ending on 31-MAR-2009.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated March 29, 2010, titled "Elavon streamlines Merchant Acquiring Services using Intellect GUB". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_Mr_29032010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated March 26, 2010, titled "Polaris acquires IndigoTX, a SaaS software company providing an enterprise brokerage platform used by half a million customers". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_pr_26032010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated February 22, 2010, titled "IIT Madras, Polaris Software and IndusInd Bank launch INTELLECT PRIVACY Internet Banking Security Card". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_mr_22022010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the shareholders committee of the Board of Directors of the Company vide Circular Resolution dated February 16, 2010 allotted 63,500 equity shares to the employees and directors of the Company under the Associate Stock Option Plan, 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_allot_19022010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated February 15, 2010, titled "Samsonite chooses Polaris "iStore Linux"." A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_pr_15022010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated February 04, 2010, titled "CRDB Bank, Tanzania centralizes country- wide operations using Intellect". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_mr_04022010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated January 28, 2010, titled "Polaris Software brings Standardized Claims Management solution for the Indian Health insurers". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_mr_29012010.zip target=NEW> For more details click here.</a>

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 20, 2010; 85,000 numbers of Stock Options were granted to (30 Associates) employees and directors of the Company at price of Rs.194.55 per share under the Associate Stock Option Plan, 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_Grant_20

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company at its meeting held on January 20, 2010 has allotted 41,550 equity shares to the employees of the Company under the Associate Stock Option Plan, 2003. The summary of the allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_allotment_20012010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Board of Directors at its meeting held on January 20, 2010 has declared an interim dividend of 35% (Rs. 1.75 per share) on the Equity Share Capital of the Company for the financial year 2009-10. Further, the Board of Directors has fixed February 05, 2010 as Record Date for the purpose of determining the eligibility of the shareholders entitled to receive the interim dividend.

Polaris Software Lab Limited has submitted to the Exchange a copy of auditor's report in respect of the quarterly financial results for the quarter and nine months ended December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_AR_20012010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated January 20, 2010, titled "Q3 Profits up 14% quarter on quarter, 8% year on year". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_pr_20012010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 33888.55 lacs for quarter ending on 31-DEC-2009 against Rs. 33830.55 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4007.39 lacs for the quarter ending on 31-DEC-2009 against Rs. 3519.62 lacs for the quarter ending on 30-SEP-2009.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 29262.71 lacs for quarter ending on 31-DEC-2009 against Rs. 28644.41 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4318.15 lacs for the quarter ending on 31-DEC-2009 against Rs. 2759.36 lacs for the quarter ending on 30-SEP-2009.

Polaris Software Lab Limited has informed the Exchange regarding a press release dated January 04, 2010, titled "Polaris Software and Intellect Global Universal Banking (GUB) reassessed at CMMi Level 5". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_PR_04012010.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated December 23, 2009, titled "Bank Sohar, Oman signs up Intellect GUB - Debt Management Solution from Polaris Software". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_mr_23122009.zip target=NEW> For more details click here.</a>

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 16, 2009 allotted 32,300 equity shares to the employees of the Company under the Associate Stock Option Plan, 2003. The summary of the allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_updates_17122009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that no shares were allotted to NRIs/ Directors of the Company on the allotment of 68,600 equity shares to the employees of the Company under ASOP Scheme 2003 on November 18, 2009.

Polaris Software Lab Limited had informed the Exchange that "We have signed a Definitive Agreement with Laser Soft and its Principal Shareholders to acquire 100% equity shares of Laser Soft subject to the regulatory approvals. The value of the deal is about Rs.52 crores all in cash, linked to performance". The Company has now inform the Exchange that the closing formalities as per the Definitive Agreement have been completed.

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 18, 2009 allotted 68,600 equity shares to the employees of the Company under the Associate Stock Option Plan, 2003. The summary of the allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/polaris_allot_18112009.zip target=NEW> For more details click here.</a>