Enclosed Scrutinizer''s Report and voting Results of the AGM 2026

July 29, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Ltd. Capital Market – Listing, Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers 5th Floor, Plot No. C/1, G Block, Dalal Street, Fort Bandra-Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 NSE SCRIP CODE: CHOLAFIN EQ BSE SCRIP CODE: 511243 Dear Sirs, Sub: Voting Results and Consolidated Scrutinizer Report under 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby submit the voting results along with Scrutinizer Report in respect of the businesses transacted at the 48th Annual General Meeting (AGM) of the Company held on Tuesday, 28 July, 2026, through Video Conference. Based on the Scrutinizer Report, we inform that all the resolutions as set out in the Notice of the 48th AGM have been duly passed by the shareholders with the requisite majority. 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 Encl.: As above General information about company Scrip code 511243 NSE Symbol CHOLAFIN MSEI Symbol NOTLISTED ISIN INE121A01024 CHOLAMANDALAM INVESTMENT AND FINANCE Name of the company COMPANY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in 28-07-2026 case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:16 PM Scrutinizer Details Name of the Scrutinizer R. Sridharan Firms Name R. Sridharan & Associates Qualification CS Membership Number 4775 Date of Board Meeting in which appointed 30-04-2026 Date of Issuance of Report to the company 29-07-2026 Voting results Record date 21-07-2026 Total number of shareholders on record date 157461 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 23 b) Public 69 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone Financial Statements together with the board’s Description of resolution considered report and auditors’ report thereon for the financial year ended 31 March, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 416866442 99.3284 416866442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 419684845 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 419684845 416866442 99.3284 416866442 0 100 0 E-Voting 355620751 92.2681 355620751 0 100 0 Poll 0 0 0 0 0 0 385421331 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 385421331 355620751 92.2681 355620751 0 100 0 E-Voting 4256313 8.7011 4255852 461 99.9892 0.0108 Poll 0 0 0 0 0 0 48916770 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 48916770 4256313 8.7011 4255852 461 99.9892 0.0108 Total 854022946 776743506 90.9511 776743045 461 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Consolidated Financial Statements including the Auditors Description of resolution considered Report thereon for the financial year ended 31 March, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 416866442 99.3284 416866442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 419684845 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 419684845 416866442 99.3284 416866442 0 100 0 E-Voting 355620751 92.2681 355604873 15878 99.9955 0.0045 Poll 0 0 0 0 0 0 385421331 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 385421331 355620751 92.2681 355604873 15878 99.9955 0.0045 E-Voting 4256313 8.7011 4255852 461 99.9892 0.0108 Poll 0 0 0 0 0 0 48916770 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 48916770 4256313 8.7011 4255852 461 99.9892 0.0108 Total 854022946 776743506 90.9511 776727167 16339 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Confirmation of Interim dividend and declaration of Final dividend for the Description of resolution considered financial year ended 31 March, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 416866442 99.3284 416866442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 419684845 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 419684845 416866442 99.3284 416866442 0 100 0 E-Voting 355789402 92.3118 355789402 0 100 0 Poll 0 0 0 0 0 0 385421331 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 385421331 355789402 92.3118 355789402 0 100 0 E-Voting 4256313 8.7011 4256296 17 99.9996 0.0004 Poll 0 0 0 0 0 0 48916770 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 48916770 4256313 8.7011 4256296 17 99.9996 0.0004 Total 854022946 776912157 90.9709 776912140 17 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Ravindra Kumar Kundu (DIN: 07337155) as a Director Description of resolution considered retiring by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 416866442 99.3284 416866442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 419684845 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 419684845 416866442 99.3284 416866442 0 100 0 E-Voting 355782759 92.3101 349948298 5834461 98.3601 1.6399 Poll 0 0 0 0 0 0 385421331 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 385421331 355782759 92.3101 349948298 5834461 98.3601 1.6399 E-Voting 4257003 8.7025 4250744 6259 99.853 0.147 Poll 0 0 0 0 0 0 48916770 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 48916770 4257003 8.7025 4250744 6259 99.853 0.147 Total 854022946 776906204 90.9702 771065484 5840720 99.2482 0.7518 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for increase in borrowing powers of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 416866442 99.3284 416866442 0 100 0 Poll 0 0 0 [Showing first 8,000 characters — download PDF for full document]