Cholamandalam Financial Holdings Limited has informed the exchange about notice of shareholder''''s meeting.

July 22, 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: Notice convening the 77th Annual General Meeting of the Company and Annual Report for the FY 2025-26 Ref: ISIN - INE149A01033 We wish to inform you that the 77th Annual General Meeting (AGM) of the Company will be held at 2.30 p.m. IST on Friday, 14th August, 2026 through Video Conference (VC). Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Annual Report of the Company for FY 2025-26 along with the Notice convening the 77th AGM. The annual report and AGM notice are being sent today in electronic mode to all the shareholders whose email IDs are registered with the Company / Depository Participant/s (DPs). The said documents are also uploaded on the website of the Company, www.cholafhl.com and NSDL at www.evoting.nsdl.com. Details of e-voting are given below: Cut-off date for determining eligibility for the Friday, August 7, 2026 remote e-voting & e-voting at the AGM E-Voting start date and time Tuesday, 11th August, 2026 (9:00 a.m. IST) E-Voting end date and time Thursday, 13th August, 2026 (5:00 p.m. IST) Further, detailed instructions regarding e-voting and participation in the AGM through VC have been provided in the notice of AGM. We request you to kindly take the above information on record. Thanking you, Yours faithfully, for CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED E KRITHIKA COMPANY SECRETARY Encl: As above 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 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Registered Office: “Dare House”, No. 234, N S C Bose Road, Chennai - 600 001. Phone: 044 - 4090 7638 / 2530 6486 CIN: L65100TN1949PLC002905 E-mail: investorservices@cfhl.murugappa.com; Website: www.cholafhl.com NOTICE TO MEMBERS NOTICE is hereby given that the 77th Annual General Meeting (‘AGM’) of the members of Cholamandalam Financial Holdings Limited (‘the Company’) will be held at 2.30 pm IST on Friday, the 14th August 2026 through video conference to transact the following businesses: ORDINARY BUSINESS ITEM NO. 1 - To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Independent Auditors’ thereon, be and are hereby considered, approved and adopted. ITEM NO. 2 - To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Independent Auditors’ Report thereon, be and are hereby considered, approved and adopted. ITEM NO. 3 - To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT a final dividend of `1.30/- per equity share (130% on the face value of `1/- each) on the paid-up equity share capital of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026, and that the same be paid to the shareholders whose names appear in the Register of Members of the Company or in the records of the Depositories as at the close of business hours on August 7, 2026. ITEM NO. 4 - To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT Mr. Vellayan Subbiah (holding DIN: 01138759), who retires by rotation and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a director of the Company liable to retire by rotation. SPECIAL BUSINESS ITEM NO. 5 - To consider and if deemed fit, to pass, the following as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 read with Schedule V of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment thereof for the time being in force), and extant notifications, guidelines and circulars issued by relevant statutory authorities and subject to such approvals as may be necessary, approval of the Company be and is hereby accorded for the appointment of Mr. Shyam Shankar as the Manager of the Company for a term of five (5) consecutive years with effect from June 15, 2026 to June 14, 2031 (both days inclusive) on such terms and conditions as set out in the explanatory statement annexed to this Notice. RESOLVED FURTHER THAT the Board of Directors or any Committee thereof, be and is hereby authorised to do all such acts, deeds, matters and things as they may be deemed necessary, proper, desirable or expedient to give effect to the aforesaid resolution including alteration and variation in such terms of appointment as may be deemed fit and in the best interests of the Company, subject to applicable laws. By Order of the Board Place : Chennai E Krithika Date : May 8, 2026 Company Secretary NOTES: 1. In continuation to the earlier circulars issued by the Ministry of Corporate Affairs (‘MCA’) with regard to holding of Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’), MCA vide its General Circular No. 3/2025 dated September 22, 2025 have allowed companies to conduct their AGMs through VC or OAVM till further orders in accordance with the requirements mentioned therein. Accordingly, the 77th AGM of the Company is being held in an electronic mode through VC. 2. Since the 77th AGM is being conducted through VC, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the 77th AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 3. VC facility is being provided by the Company through National Securities Depository Limited (‘NSDL’) for participation of members in the AGM. Instructions for participation in the AGM through VC are provided in ‘instructions to members’ section of this Notice. 4. Members attending the AGM through VC shall be counted for the purpose of quorum for the meeting under section 103 of the Companies Act, 2013 (‘the Act’). 5. The businesses set out in the Notice will be transacted through electronic voting (‘e-voting’) system and the Company is providing facility for voting by electronic means. Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020, e-voting facility is being enabled for all individuals holding shares in demat accounts, by way of single login credential, through their demat accounts / websites of Depositories / Depository Participants (‘DPs’) in order to increase the efficiency of the voting process. Members are advised to update their mobile number and e-mail addresses with their DPs to access e-voting facility. Instructions and other information relating to e-voting are provided in ‘instructions to members’ section of this Notice. 6. In case of joint holders attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 7. A statement pursuant to the provisions of section 102(1) of the Act relating to the special business to be transacted at this AGM, is annexed to the No [Showing first 8,000 characters — download PDF for full document]