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

Polaris Financial Technology Ltd has informed BSE 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.