NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : CAPITAL MARKET SEGMENT Download Ref No : NSE/CMTR/36850

Date : January 29, 2018

Circular Ref. No : 12 / 2018

All Members, Revision in offer of shares under Tender Offer scheme of Polaris Consulting & Services Limited This is in continuation to Exchange circular NSE/CMTR/36825 dated January 25, 2018 regarding Delisting offer under Tender Offer scheme of Polaris Consulting & Service Limited. Further M/s. Virtusa Consulting Services Private Limited (acquirer) has intimated the Exchange regarding revision in the issue size being offered for Delisting, pursuant to the exercise of employee stock options (“ESOPs”) of 2,63,515 (Two lakh Sixty Three Thousand Five Hundred and Fifteen).Hence the revised “offer Shares” is 266,83,240 (Two crore Sixty Six Lakh Eight Three Thousand Two Hundred and Forty) The updated live parameters for Delisting offer under Tender Offer scheme of Polaris Consulting & Service Limited are enclosed as Annexure 1.

For and on behalf of National Stock Exchange of India Ltd Abhijeet Sontakke Senior Manager Toll Free No 1800 266 0053

Fax No 022-26598447

Email id [email protected]

Regd. Office : Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Page 1 of 2

Annexure 1 Security parameters Security symbol : Series : Issue Period Company Name : Acquirer Name: ISIN: Issue size : Face Value : Offer type: Issue type: Floor price: Tick Size: Lot size : Merchant Banker Registrar

POLARIS DS 30-Jan-2018 to 05-Feb-2018 Polaris Consulting & Services Limited Virtusa Consulting Services Private Limited INE763A01023 Upto 26,683,240 Equity Shares Rs 5 Delisting Reverse Book building Rs 232.37 Rs 0.01 1 Equity shares Citigroup Global Markets India Private Limited Karvy Computershare Private Limited

Bidding categories Sr.No Investor Category 1 2 3 4 5 6 7 8

Foreign Institutional Investors Mutual Funds Insurance Company Banks & Financial Institutions Other QIBs Bodies Corporate Individuals Other - Non Institutional Investors

Regd. Office : Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Status code FII MF IC FI OTH CO IND NOH

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NSE/CMTR/36850 Date

NATIONAL STOCK EXCHANGE OF INDIA LIMITED. DEPARTMENT : CAPITAL MARKET SEGMENT. Download Ref No : NSE/CMTR/36850. Date : January 29, 2018. Circular Ref. No : 12 / 2018. All Members,. Revision in offer of shares under Tender Offer scheme of Polaris Consulting & Services. Limited. This is in ...

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