Outcome of Board Meeting

Chola Financial Holdings November 6, 2026 The Manager The Secretary Listing Department BSE Limited, National Stock Exchange of India Ltd 25t Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" 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 on the outcome of the Board Meeting held on November 6, 2026 and disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Kindly refer to our letter dated October 6, 2026, intimating the convening of a meeting of the Board of Directors to inter alia consider and approve the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026. In this regard, we wish to inform you that the Board of Directors at their meeting held today approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2026, and we enclose the following as prescribed under the Listing Regulations: - The detailed format of the un-audited financial results as per regulation 33 of the Listing Regulations. An advertisement containing a Quick Response code and the details of the webpage where the financial results are accessible will be published in newspapers as per the Listing Regulations; - Limited Review Report issued by the statutory auditors, M/s. R.G.N. Price & Co., Chartered Accountants; - Press release on the financial results for the quarter and half-year ended September 30, 2026 being released for publication. The meeting of Board of Directors commenced at 12.00 noon and concluded at 1.55 pm. 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 Tl Financial Holdings Limited) murugappa 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 CIN - L65100TN1949PLC002905 Registered Office : DARE HOUSE, 234, NSC Bose Road, Chennal - 600 001 Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 Rs. Crores, unless otherwise stated Particulars Quarter ended Six months ended Year ended| 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1 2 3 4 s 6 . Revenue from operations. -Interest Income 1.90 186 117 376 232 491 -Dividend Income 26,60 - 26.40 26.60 26.40 74.88 -Service Income. 250 250 250 5.00 5.00 10.00 Total 31.00 436 30.07 3536 372 89.79 2. Other income - = - E = 3. TotalIncome (1+2) 31.00 436 3007 35.36 3372 89.79 4. Expenses 3) Finance Cost - = - - - - b) Employee benefits expense 053 051 052 104 101 204 ©) Depreciation and amortisation expense - 001 - 0.01 0.01 0.03 d) Other expenditure 0.29 033 026 0.62 0s8 182 Total expenses 0.82 085 0.78 167 1.60 3.89 S. Profit before tax (3-4) 3018 351 29.29 33.69 3212 85.90 6. Tax expense 3) Current tax 229 030 213 319 285 1550 b) (Excess)/Short provision of tax relating to earlier year(s) - (1.77) - (1.77) - N c) Deferred tax - - = = - (0.01) Total Tax expense 229 (0.87)] 213 142 15.49 7. Profit for the period (5-6) 27.89 438 27.16 3227 70.41 8. Other Comprehensive Income - Gain/(loss) 3) (i) items that will not be reclassified to Statement of Profit or Loss (1.15)) 9.33 0.16 8.18 024 275 (if) Income tax relating to items that will not be 0.16 (1.33) (0.02) (1.17) (0.03), (0:39)] reclassified to Statement of Profit or Loss b) (i) Items that will be reclassified to Statement of Profit or Loss. - - 2 - = - {ii) Income tax relating to items that will be - - - - - reclassified to Statement of Profit or Loss Total Other Comprehensive Income for the period (0.99)) 8.00 014 7.01 021 236 9. Total Comprehensive Income for the period (7+8) 26.90 12.38 27.30 39.28 29.48 .77 10. Paid-up equity share capital (Re. 1/- per share) 18.78 18.78 1878 18.78 18.78 18.78 11. Earnings per Share of Re. 1/- each (Rs.) (not annualised for interim period) 2) Basic 149 023 145 172 156 375 b) Diluted 149 023 145 172 156 375 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Statement of Standalone Assets and Liabilities Rs. Crores, unless otherwise stated As at 30.09.2026 As at 31.03.2026 ASSETS Unaudited Audited Financial Assets (a) Cash and Cash equivalents 0.29 0.52 (b) Bank Balance other than (a) above 115.15 110.05 (c) Investments 1,301.64 1,293.46 (d) Other Financial Assets - - Total Financial Assets 1,417.08 1,404.03 Non-Financial Assets (a) Current Tax Assets (Net) 141 - (b) Deferred Tax Assets (Net) - - (c)Property,Plant and Equipment 0.02 - (d) Intangible Assets 0.01 0.02 (e) Other Non-Financial Assets 0.24 0.16 Total Non-Financial Assets 1.68 0.18 Total Assets 1,418.76 1,404.21 LIABILITIES AND EQUITY Liabilities Financial Liabilities (a) Borrowings (debt securities) - N (b) Borrowings (other than debt securities) - - (c) Payables Trade payables i) total outstanding dues of micro enterprises and small enterprises - & ii) total outstanding dues of creditors other than micro enterprises and small enterprises . = Other payables i) total outstanding dues of micro enterprises and small enterprises - - ii) total outstanding dues of creditors other than micro enterprises and small enterprises 0.21 0.84 (d) Other Financial Liabilities 0.52 0.49 Total Financial Liabilities 0.73 133 Non-Financial Liabilities (a) Current Tax Liabilities (Net) - 0.88 (b) Deferred Tax Liabilities (Net) 3.38 221 (c) Provisions 0.08 0.07 (d) Other non-financial liabilities 0.02 0.04 Total Non-Financial Liabilities 3.48 3.20 Equity (a) Equity Share Capital 18.78 18.78 (b) Other Equity 1,395.77 1,380.90 1,414.55 1,399.68 Total Liabilities and Equity 1,418.76 1,404.21 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Statement of Standalone Cash Flows Rs. Crores, unless otherwise stated| Particulars Six months ended 30.09.2026] Six months ended 30.09.2025 Unaudited Unaudited |Cash Flow from Operating Activities Profit / (Loss) Before Tax 33.69 3212 (Adjustments for: Depreciation and amortisation expense 001 001 Interest income on Deposits (3.76) (2.32) (3.75) (2.31)] (Operating Profit Before Working Capital Changes 29.98 29.81 Adjustments for: Increat ase in Operating Asset: - Financial Assets - - - Non Financial Assets (0.08) (0.07) - Investment in Bank Fixed Deposits{net of withdrawals) / Unpaid dividend accounts (2.53) (3.29) (261) (336) Increase/(Decrease) in Operating Liabilities - Financial Liabilities - Trade Payables (0.64)] (0.72)] - Non Financial Liabilties (0.02) (0.01) - Provisions 001 001 (065) (0.72) Cash Flow generated from / (used) in Operations 26.68 573 Interest Received on Bank Deposits 119 183 Income taxes paid (Net of refunds) (3.70) (251) (3.45) (162) Net Cash generated from / (used) In Operating Activities (A) 2017 2011 Cash Flow from Investing Activities Purchase of Property,Plant and Equipment (0.02) - Net Cash generated from / (used) in Investing Activities (8) 10.02) - Cash Flow from Financing Activities Dividends Paid (Including Unpald dividends pertaining to earlier periods) (2438) (2438) Net Cash (used) In / generated from Financing Activities (C) (2438) (2439) Net Increase/(Decrease) in Cash and Cash Equivalents (A+B+C) (0.23) (0.27) Cash and Cash Equivalents at the Beginning of the period 052 078 Cash and Cash Equivalents at the End of the period 029 051 Dare House No234 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED CIN - L65100TN1949PLC002905 Registered Office : DARE HOUSE, 234, NSC Bose Road, Chennai - 600 001 Notes to the Standalone Unaudited Financial Results for the for the quarter and half year ended September 30, 2026 The Standalone financial results of Cholamandalam [Showing first 8,000 characters — download PDF for full document]