BSECompany Update2h ago · 23 Jul 2026, 06:42 pm

Cholamandalam Financial Holdings Limited has informed the exchange regarding Newspaper publication

Cholamandalam Financial Holdings Ltd · 504973

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Cholamandalam Financial Holdings Ltd has informed the exchange regarding the publication of a notice convening the 77th AGM through newspapers 'Business Standard' and 'Makkal Kural'. The notice confirms the completion of service of the AGM notice and annual reports to shareholders through electronic means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Cholamandalam Financial Holdings Ltd - 504973 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 23, 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: Advertisement regarding Notice convening the 77th AGM Further to our letter dated July 22, 2026 regarding the submission of Annual Report for the Financial year 2025-26 along with the Notice convening the 77th Annual General Meeting (AGM), we enclose copies of the advertisement published in ‘Business Standard’ - English edition and ‘Makkal Kural’ – Tamil edition, in respect of the confirmation of completion of service of the Notice of the AGM and Annual Reports to the shareholders through electronic means. Kindly take the above 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 BUSINESS STANDARD – JULY 23, 2026 MAKKAL KURAL – JULY 23, 2026