POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exit Letter of Offer - Updates on the Delisting Offer made by Virtusa Consulting Services Private Limited ("Acquirer") of Polaris Consulting & Services Limited (the "Company") in accordance with the provisions Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (��SEBI Delisting Regulations").

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Delisting Public Announcement with respect to voluntary delisting of the fully paid up equity shares of Polaris Consulting & Services Limited made by Virtusa Consulting Services Private Limited in accordance with the provisions Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exit Offer Public Announcement - Proposal for voluntary delisting of the equity shares of Polaris Consulting & Services Limited in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009

POLARIS: Members of the Exchange are hereby informed that the trading in the equity shares of Polaris Consulting & Services Limited shall be suspended w.e.f. July 25, 2018 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. August 01, 2018.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a Copy of Public Announcement-Proposal for voluntary delisting of the equity share of the Company.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 23030 securities pursuant to ESOP/ESPS at its meeting held on October 16, 2017 vide circular resolution

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 6560 securities pursuant to ESOP/ESPS at its meeting held on September 20, 2017 vide circular resolution

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 25, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 25, 2017.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders Relationship Committee of Directors of the Company vide their circular resolution dated June 21, 2016 has approved, the allotment of 8,000 numbers of Equity Shares of Rs.5/- each to 2 (Two) Associates under ASOP 2003 Scheme and 33,830 numbers of Equity Shares of Rs. 5/- each to 8 (Eight) Associates under ASOP 2011 Scheme and 750 numbers of Equity Shares of Rs.5/- each to 2 (Two) Associates under ASOP 2015 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2016 to July 7, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 7, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders Relationship Committee of Directors of the Company vide their circular resolution dated May 23, 2016 has approved, the allotment of 600 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2003 Scheme and 53,030 numbers of Equity Shares of Rs. 5/- each to 16 (Sixteen) Associates under ASOP 2011 Scheme and 750 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2015 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company vide its circular resolution approved on March 18, 2016 has approved, the allotment of 3,000 numbers of Equity Shares of Rs.5/- each to 1 (One) Associate under ASOP 2003 Scheme and 355,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme of the Company.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding "Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP)".

J.P. Morgan India Private Limited has submitted to the Exchange the pre-offer advertisement in accordance with regulation 18(7) of the SEBI(SAST)regulations, 2011, as amended with respect to the open offer to the public shareholders of Polaris Consulting & Services Limited.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Allotment of Equity shares pursuant to exercise of ASOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding "Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP)".

Polaris Consulting & Services Limited has informed the Exchange about the Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' relationship committee of directors of the Company vide its circular resolution approved on December 21, 2015 has approved the allotment of 9,200 numbers of equity shares of Rs.5/- each to 6(six) Associates under ASOP 2003 Scheme and 9,200 numbers of Equity shares of Rs.5/- each to 8(Eight) Associates under ASOP 2011Scheme.

J.P. Morgan India Private Limited has submitted to the Exchange vide letter dated November 16, 2015 a copy of Detailed Public Statement published in Newspaper in terms of Regulation 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Public Shareholders of the Company.

J.P.Morgan India Private Limited Open Offer (Manager to the Offer) has submitted to the Exchange the Public announcement of Open Offer for the acquisition of up to 26,719,942 (Twenty Six Million Seven Hundred and Nineteen Thousand Nine Hundred and Forty Two) fully paid-up equity shares of the face value of Rs. 5 (Indian Rupees Five) each, constituting 26% (Twenty Six Percent) of the voting share capital (as defined in the attached public announcement) of Polaris Consulting & Services Limited (the "Target Company") from the public shareholders of the Target Company by Virtusa Consulting Service

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Directors of the Stakeholders' Relationship Committee of the Company in it's meeting held on October 29, 2015 have approved the allotment of 16,100 shares to 4 (Four) Associates under ASOP 2003 scheme and 2,600 shares to 3 (Three) associates under ASOP 2011 scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders Relationship Committee of Directors of the Company vide its circular resolution approved on September 1, 2015 has approved, the allotment of 10,000 numbers of Equity shares of Rs. 5/- each to Eight (8) Associates under ASOP 2003 Scheme and 8,300 numbers of Equity shares of Rs. 5/- each to Ten (10) associates under ASOP 2011 Scheme.

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 July 27, 2015 has approved, the allotment of 32,200 numbers of Equity Shares of Rs.5/- each to 5 (Five) Associates under ASOP 2003 Scheme and 18,200 numbers of Equity Shares of Rs. 5/- each to 6 (Six) Associates under ASOP 2011 Scheme and approved for transfer of 4,400 shares under ASOP 2004 scheme to 2 (Two) associates.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholder's Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on June 9, 2015 has approved, the allotment of 28,600 numbers of Equity Shares of Rs.5/- each to 7 (Seven) Associates under ASOP 2003 Scheme and 109,550 numbers of Equity Shares of Rs. 5/- each to 27 {Twenty Seven) Associates under ASOP 2011 Scheme and approved for transfer of 6,800 shares under ASOP 2004 scheme to 3 {Three) associates.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2015 to June 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 23, 2015.

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 April 18, 2015 has approved, the allotment of 20,100 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme and 35,250 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme.

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 March 27, 2015 has approved, the allotment of 1,500 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme.

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 March 19, 2015 has approved, the allotment of 1,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme and 25,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company has fixed Record Date as March 31, 2015 for the purpose of payment of Interim Dividend for the financial year 2014-15.

Polaris Financial Technology Limited vide letter dated October 16, 2014 has informed the Exchange that Madras Stock Exchange (MSE) has vide its notice to members dated October 14, 2014 accorded its approval for delisting of equity shares of the Company with effect from October 15, 2014.

Polaris Financial Technology Limited has informed the Exchange regarding Allotment of Equity shares under Associate (Employees) Stock Option Plan - ASOP 2003 & 2011.

Polaris Financial Technology Limited has informed the Exchange that the Company has fixed Record Date as October 10, 2014 for the purpose of determining the list of shareholders who are entitled to receive the shares in Intellect Design Arena Limited, the resulting Company after the Demerger.

Polaris Financial Technology Limited has informed the Exchange that the stakeholders Relationship Committee of Directors of the Company has approved on September 12, 2014, the allotment of 1,800 shares to two (2) associate s under ASOP 2003 Scheme and approved for the allotment of 3,050 shares to three (3) associate(s) under ASOP 2011 Scheme, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange that stakeholders Relationship Committee of Directors of the Company has approved on August 19, 2014, the allotment of 25,200 shares to eleven (11) associates under ASOP 2003 Scheme and approved for the allotment of 7,250 shares to seven (7) associate(s) under ASOP 2011 Scheme, vide Circular Resolution.

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 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 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 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 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 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".

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 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 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 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, 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 that the Shareholders' Committee of Directors of the Company at the meeting held on July 30, 2013 has allotted 600 equity shares to one associate under ASOP 2003 Scheme and approved for transfer of 4000 shares under ASOP 2004 scheme to One (1) associate, pursuant to exercise of option granted to them.

Polaris Financial Technology Limited has informed the Exchange that the shareholders' committee of directors of the Company at the meeting held on July 30, 2013 has allotted 4,600 equity shares.

Polaris Financial Technology Limited has informed the Exchange that the Register of Members shall remain closed between July 30, 2013 and August 08, 2013 (both days inclusive) for the purpose of Dividend for the financial year ended March 31, 2013. Further, Annual General Meeting of the company will be held on August 08, 2013.