POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Certificate from Registrar and Share Transfer Agent for the quarter ended June 30, 2018'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Intimation of SEBI Settlement Order.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Newspaper Advertisement given on June 26, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Details of familiarization program conducted during the year 2017-18'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account).'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Change in Expected date of Completion of sale/disposal of Unit-Optimus Global Services Limited.'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that Certificate from RTA for quarter ended March 31, 2018.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'clarification on year mentioned in the outcome of Board meeting dated March 23, 2018'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Second Corrigendum to the Public Announcement dated January 23, 2018 ( PA) Letter of Offer dated January 24, 2018 ("LoF") and Corrigendum to the PA and LoF dated January 24, 2018 ( Corrigendum)-Updates on the Delisting Offer made by Virtusa Consulting Services Private Limited ( "Acquirer") of Polaris Consulting & Services limited ( the "Company") in accordance with the Securities and Exchange Board of India ( Delisting of Equity Shares) Regulations, 2009 ( "SEBI Delisting Regulations").'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding ' Letter of Offer '.

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

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'opening of trading window'.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding 'Newspaper advertisement pursuant to Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Details of familiarization program imparted during the year 2016-17.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account).

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Newspaper Advertisement for transfer of equity shares to IEPF.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Certificate from Registrar and Share Transfer Agent for the quarter ended December 31, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding newspaper advertisement for transfer of equity shares of the company to IEPF Suspense account.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a Copy of Certificate from Registrar and Share Transfer Agent for the quarter ended September 30, 2016.

POLARIS CONSULTING & SERVICES LIMITED regarding change in Promoter and Promoters group of the company with effect from May 20, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Investor presentation.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company in its meeting held on March 29, 2016 has carried out a familiarization program to the Directors of the Company in accordance with applicable Regulations of SEBI (LODR) Regulations, 2015 and the presentation is enclosed.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Recommendation of the Committee of Independent Directors ("IDC") on the open offer to the Shareholders of the Company under Regulation 26(7) of SEBI (Substantial Acquisition of Shares of Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Receipt of approvals connected with Open Offer.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Investor presentation for the quarter ended December 31, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Intimation of merger of Polaris Banyan with Aaum Holdings vide letter dated December 24, 2015.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of Certified True copy of the Circular Resolution dated April 18, 2015 passed by the stakeholders Relationship Committe of Board of Directors of the Company.

Polaris Financial Technology Limited has informed the Exchange that as per Companies (Management & Administration) Rules, 2014, Company is providing E-Voting facility for the Members to cast votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on July 23, 2014. For this purpose, holding of shares either in physical form or in dematerialised form as of June 13, 2014, will be reckoned. The voting rights of the shareholder shall be in proportion to the shares held by them in capital of the Company.

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 regarding "Divestment of Shares held by Polaris Financial Technology Limited in its Subsidiary IdenTrust Inc.(a US Corporation)"

Polaris Financial Technology Limited has informed the Exchange that the Company has executed definitive agreements for the divestment of its Shares in its Subsidiary IdenTrust Inc., (a US Corporation). The divestment was made to be in compliance with an order of November 2012 from the regulatory body CFIUS (Committee on Foreign Investment in United States) directing Polaris to divest its entire equity in Iden Trust Inc.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated October 22, 2012, titled "Polaris Revenues Up by 18%".

Polaris Software Lab Limited has informed the Exchange that with reference to the Company's media release dated July 16, 2011 on signing of MoU the Company has now signed a Joint Venture Agreement with M/s.Sonali Bank Limited, Bangladesh to form M/s. Sonali Polaris FT Limited, Bangladesh.

Polaris Software Lab Limited has informed the Exchange that the Company has signed an agreement to acquire the balance 49% equity shares of M/s. Indigo Tx Software Private Limited from its shareholders subject to completion of legal formalities. Presently Polaris Financial Technology Limited is holding 51% of equity shares of M/s. Indigo Tx Software Private Limited which is a subsidiary.

Polaris Software Lab Limited has submitted to the Exchange a copy of notice sent to the Shareholders of the Company under Section 302 of the Companies Act, 1956 w.r.t the re-appointment of Mr. Arun Jain as Chairman & Managing Director of the Company.

Polaris Software Lab Limited has informed the Exchange that the Company have signed a definitive agreement between the parties to make a strategic investment of 85.3% equity in IdentTrust Inc. a US based company subject to all relevant regulatory approvals.

Polaris Software Lab Limited has informed the Exchange that "The Company has purchased a property at Chennai for developing a new development centre through 100% purchase of equity shares of SFL Properties Private Ltd, Chennai."

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 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 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 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 "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".

Polaris Software Lab Limited has informed the Exchange vides its letter dated June 22, 2009 that: "Polaris today named Mr.Govind Singhal as the Chief Operating Officer for Global Delivery and Operations, Mr.Kartik Kaushik as President - Global Sales & Account Management. Messrs. Kartik Kaushik and Govind Singhal will report into Arun Jain, Chairman & CEO. Messrs. Govind Singhal and Kartik Kaushik have held various leadership positions in the Polaris and are key members of the Management Committee. Prior to their elevation, Mr.Govind Singhal was the CEO of Polaris' BPO subsidiary, Optimus and M

Polaris Software Lab Limited has informed the Exchange that Mr.B.Muthusubramanian, Senior Vice President - Finance has additionally taken charge as the Company Secretary of the Company with effect from February 01, 2009.

Polaris Software Lab Limited has informed the Exchange that "The company has signed a Professional Services Agreement ("PSA") with AIG Global Services, Inc. ("AIGGS"), a wholly owned subsidiary of American International Group, Inc., ("AIG"). Under the terms of the PSA, Polaris will provide IT services to AIG and its member companies around the globe. In connection with the transaction, Polaris has sold 462,100 Equity Shares in AIG Systems Solutions Private Limited ("AIGSS") for a sale consideration of about Rs. 23.26 Crores to AIG Offshore Systems Services Inc. USA".

Polaris Software Lab Limited has informed the Exchange that the Board at its meeting held on July 17, 2008 has approved commencement of the Real Estate Business activity subject to the Regulatory Proceedings.