Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half-year ended September 30, 2026.

October 6, 2026 The Manager The Secretary Listing Department BSE Limited, National Stock Exchange of India Ltd 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No.C-1, Block G Mumbai 400 001 Bandra-Kurla Complex Bandra (E) Mumbai 400 051 Symbol : CHOLAHLDNG Scrip Code : 504973 Dear Sir / Madam, Sub: Intimation of Board meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2026 to inter-alia consider and approve the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026. The Company will publish and submit the un-audited financial results as required under regulation 33 of the Listing Regulations after approval by the Board. We further wish to inform you that the trading window of the Company remains closed for "Designated Persons" of the Company from October 1, 2026 to November 8, 2026 (both days inclusive) in connection with the above impending publication of un-audited financial results. Kindly take the information on record. Thanking you, Yours faithfully, for CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED E KRITHIKA COMPANY SECRETARY Cholamandalam Financial Holdings Limited (Formerly known as TI Financial Holdings Limited) Dare House, 234, N.S.C Bose Road, Chennai - 600 001, India Tel: 91.44.4217 7770-5 Fax: 91.44.42110404 Website: www.cholafhl.com CIN -L65100TN1949PLC002905