POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Board meeting held on May 14, 2018 erroneously standalone audit report was attached twice. hence revised attachment with consolidated audit report is also enclosed

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Board meeting held on May 14, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Board meeting held on March 23, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2017.- Investor Presentation

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2017. - Intimation letter

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 08, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that regarding Outcome of Board Meeting of the Company held on February 08, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 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 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 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 informed the Exchange regarding the outcome of Board meeting held on November 5, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors at its meeting held on October 29, 2015 have approved the following : In principle approval for hiving off the BPO business of the Company and formation of subcommittee for carrying out the same.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated April 30, 2015 regarding outcome of the Board Meeting held on April 30, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors of the Company in the meeting held on March 19, 2015 have approved the following : 1) Appointment of Ms.Uma Ratnam Krishnan, as additional director of the Company and will be an Independent Director. 2) Appointment of Mr.N.M.Vaidyanathan, Chief Financial Officer under Section 203(1) of the Companies Act, 2013.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors of the at its meeting held on January 22, 2015 have approved the following: 1. Appointment of Mr. Jonathan Eric Beyman as Director - Business Strategy.

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2014 have approved the following : 1. Relinquishment of Managing Director position by Mr. Arun Jain. 2. Appointment of Mr Jitin Goyal as Executive Director of the Company 3. Appointment of Mr Theodore Roosevelt Malloch as Vice Chairman of the Board 4. Appointment of Ms Christina Pauline Beulah as Company Secretary and Compliance Officer of the Company with effect from November 07, 2014.

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 that the Board of Directors of the Company at its meeting held on April 27, 2013 has inducted Mr. V. Balaraman as additional director to the board.

Polaris Financial Technology Limited has informed the Exchange that this is with reference to the meeting of Board of Directors of the Company held on November 19, 2012. The business of IdenTrust Inc. is classified by the US Government (CFIUS-Committee for Foreign Investments in US) as critical to its security infrastructure. The technology and several patents owned by IdenTrust over the last few years has given cutting edge differentiation to the business of IdenTrust. For these reasons, the US Government imposed that the Company must be controlled by US entities only. Accordingly, the Board

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 has approved and recommended the Employees Stock Option Schemes (Associate Stock Option Plan-2011) for members' approval. The Board of Directors has also approved and recommended for members' approval to change the name of the Company from Polaris Software Lab Limited to "Polaris Financial Technology Limited".

Polaris Software Lab Limited has informed the Exchange that the Board of Directors meeting of the Company scheduled on March 15, 2011 is postponed and the revised date will be informed.

Polaris Software Lab Limited has informed the Exchange that the Board, at its meeting held on April 23, 2008, considered a proposal of buy-back of its equity shares and discussion on this subject. In the course of discussions, members of the Board drew attention to the real estate investments made by the Company and suggested that the best option to maximize shareholder value from these investment should also be explored. The Board accordingly decided to defer its decision on the buy back of equity shares and appointed a committee of the Board to give recommendations to enable the Board to tak