POLARIS FINANCIAL TECHNOLOGY LTD. - Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)

Polaris Financial Technology Ltd has informed BSE that the stakeholders Relationship Committee of Directors of the Company has approved on July 29, 2014, the allotment of 19,600 shares to five (5) associates under ASOP 2003 Scheme and approved for the allotment of 300 shares to one (1) associate(s) under ASOP 2011 Scheme, vide Circular Resolution.