POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 38640 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 8510 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 36620 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 73700 Equity Shares under ESOP

Virtusa Consulting Services Private ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 164700 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 12120 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 263515 Options.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 129090 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 117920 Equity Shares under ESOP

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 6210 Options.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of 7350 Equity Shares under ESOP pursuant to exercise of vested options

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 25700 Options. The shares were allotted pursuant to exercise on the 16th of June 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 44180 Options. and revision in letter dated 17th May 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Exercise of 45080 Options on 17th May 2017

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

Virtusa Consulting Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding Allotment of equity shares under Associate (Employees) Stock Option Plan (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 regarding allotment of equity shares under Associate (Employees) Stock Option Plan.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding allotment of equity shares pursuant to exercise of Associate(Employees) Stock Option Plan(ASOP)

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

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 that the Stakeholders' Relationship Committee of Directors of the Company vide their circular resolution dated August 23, 2016 has approved, the allotment of 3,300 numbers of Equity Shares of Rs.5/- each to 3 (Three) Associates under ASOP 2003 Scheme and 16,600 numbers of Equity Shares of Rs. 5/- each to 10 (Ten) Associates under ASOP 2011 Scheme.

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 that the Stakeholders' Relationship Committee of Directors of the Company at their meeting held on April 26, 2016 has approved, the allotment of 20,600 numbers of Equity Shares of Rs.5/- each to 4 (Four) Associates under ASOP 2003 Scheme and 45,700 numbers of Equity Shares of Rs. 5/- each to 8 (Eight) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange about Clarification on submission of report under Regulation 30 (1) and 30 (2) of SEBI (SAST) Regulations, 2011.

Virtusa Consulting Services Private Ltd has submitted to the Exchange vide letter dated April 07, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

On behalf of Virtusa Consulting Services Private Ltd has submitted to the Exchange vide letter dated March 30, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mr. Satish Sureddi on behalf of Virtus Consulting Services Private Ltd has informed the Exchange that ''We refer to letter dated March 3, 2016 in reference to the disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.Please note that there was an inadvertent error in the percentage of shareholding. In this regard, please find attached the rectified report of the disclosure under Regulation 18(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations

On behalf of Virtus Consulting Services Private Ltd has submitted to the Exchange vide letter dated March 3, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 3, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 2, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Virtusa Consulting Services Private Limited has submitted to the Exchange vide letter dated March 1, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated February 16, 2016 regarding "Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015)".

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' relationship committee of directors of the Company vide its circular resolution approved on January 13, 2016 has approved the allotment of 5,000 numbers of equity shares of Rs.5/- each to 2(Two) Associates under ASOP 2003 Scheme and 6,950 numbers of Equity shares of Rs.5/- each to 5(Five) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Reinstatement of Stock Option under the Associate Stock Option Plan (ASOP 2003 & ASOP2011).

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated October 29, 2015 regarding Grant of Stock Options under the Associates Stock Option Plan (ASOP 2015).

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 regarding "Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP)".

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that pursuant to the approval accorded by the members of nomination and Remuneration & Compensation Committee of the Company at its meeting held on August 6, 2015 , the following Options have been have granted to nine associates.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Grant of Stock options under Associate Stock Option Plan (ASOP 2015).

Franklin Mutual Series Funds - Mutual Beacon Fund has submitted to the Exchange, vide letter dated May 06, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated May 06, 2015 regarding Grant of Stock Option under the Associate Stock Option Plan (ASOP 2015).

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange vide letter dated April 30, 2015 regarding Grant of Stock Option under the Associate Stock Option Plan (ASOP 2015).

LSV Asset Management has submitted to the Exchange , vide letter dated April 20, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.