Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Update on board meeting - Fund raising and other related matters

October 22, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Ltd. Capital Market – Listing 25th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort 5th Floor, Plot No. C/1, G Block, Mumbai 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 NSE SCRIP CODE: CHOLAFIN EQ BSE SCRIP CODE: 511243 Dear Sir/Madam, Sub: Prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated 8 October, 2026 intimating the convening of the meeting of the Board of Directors (“the Board”) of the Company scheduled to be held on Wednesday, 28th October, 2026, we hereby inform you that the Board at the same meeting will, inter alia, consider the following: i) Proposal for capital raising by way of a qualified institutions placement through issuance of equity shares and/or issue of other eligible securities convertible into equity shares at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; and ii) Seeking approval of the shareholders, by way of postal ballot, for the proposed capital raising and issuance of securities referred to above. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Cholamandalam Investment and Finance Company Limited P. Sujatha Company Secretary