Copy of Newspaper Publication

July 2, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Ltd. Trade World, 4th Floor, 1st Floor, P.J. Towers Kamala Mills Compound, Dalal Street, Fort, Senapati Bapat Marg, Lower Parel, Mumbai 400 001 Mumbai 400 013 NSE SCRIP CODE: CHOLAFIN EQ BSE SCRIP CODE: 511243 Dear Sir/Madam, Sub: Advertisement regarding convening of 48th Annual General Meeting through Video Conferencing/Other Audio Visual Means. This is with reference to our letter dated 30 April, 2026, intimating you of the convening of the 48th Annual General Meeting on Tuesday, 28 July, 2026 through Video Conferencing / Other Audio Visual Means. In connection with the above, we enclose copies of the advertisement published on 2 July, 2026 in ‘Business Line’ and ‘Dinamani’ - Tamil edition pursuant to the provisions of the Companies Act, 2013, the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by Ministry of Corporate Affairs and SEBI from time to time. Kindly take the above information on record. Thanking you, Yours faithfully, For Cholamandalam Investment and Finance Company Limited P Sujatha Company Secretary Encl.: As above ��Chola Entaeb re tltifeer murugappa '07/2026 CHOLAMANDAILNAVME STMAENNDT lnves FINANCCOEM PANLYI MITED (CIN: milwiRll CILN6:5 993TN1978PLC007576 Lowe RegOffdi.c' eC:hC orslt'e, aC 54&-S 5up5reB -T4h,i ruI-nVdiuE-ssKttaGra uitiaeCnl,hd eyn,n ai-600032. Dllm Tel0.44:4 090;7E 1mi7ail2n: v estors@chola.murugappa.com; Telep Websiwwwt.ec:h olamandalam.com 1esttoe d NOTIETC OM EMBERS Josas ess ddenduNmo tiihsce erg eibvtyeh nta h4tef8 Au nnGueanlMe ereat(liA nGogMtf )h M ee mboetfrh se :w ebsiCtoem pwaibnleyhl e olnTd u estdh2ae8yJ ,u 2l0y2a,t36 . p3.0(m 1.tS hTr)Vo iudgeho 17.30hCrosn.f e(rVCem)no cdiiecnn,og m plwiitathnphecr eo voitfsh Cieoo mnpsaA nc2it0e,1s 3 , SecurainEtdxi cehsa BnogaoerfI dnd ia( LisOtbilnigga antDdii osncsl osurNe OTli RequirReemgeunlta2st0)i1r eo5an wdsi ,Gt ehn ecirraclnu ol0.a3 r/ 2da0t2e5d appro 22Se pte2m0bi2es5rs ,byu t ehMdie n iofsC torrypA ofrfa(atMieCar Anst)d h C ei rculars isusefdr toimtm toei bmySe e cuarniEdtx icehBsao nagorIefdn (dSiEa(B hIe)r einaftetrh pe, clolecretfievtreaorls e"y dt C hier cutlota rrasnt"shb)aeu,c s ti nseestsifetnosh r et h Notofitchee AGM. ThNeo toitfch AeeG Ma ntdha en nrueap(loe r-tdA oGcMu mweibnlestl es tn)ht r ough elecmtodreoto anlitlchm ee mbwehroses -em adadriels saerrsee giwsitttehhre e d '.2026C ompIaM niyKs F.Tei cnh nolLoigmiiReteseg dia,sn tTdrr aanrAs gfee(nrRt TA/ ) DeposPairttoir(DcyPi spA)la .en tpttr eorvt ihwdeei bnflgoi arnce kcs stihene-g A GM documfeoFnrY2t 0s2 5w-ibe2ls 6le tntoth omseem bwehrhosa nvoert e gitshteeirre d loowf e-maadidlrF eusrsht.ahc reodrop ,efy - AdGoMc umwieblneslt e stn toth omesmeb ers works. whos pecirfeiqfcuoaterlhss letay mM ee.m baerrrees q utewosr titettodeh C eo mpany, date duqluyo t tihnegirfoalcicodo/eudtneatmi alts . Thee- AdGoMc umfeoFnrY2t 0s2 5wi-bl2el6m adaev aiol nwaebblseoi ftt hees Compwawnwy.:c holamaansndtd oeacxlkca hmva.incwzgow.emw,s . bseainnddia.com www.nseiSnEdBviIiaM d.aecs Cotimer.rcd autl6eaF dre br2u0a2(r6aya s,m ended �026 frtoimtm toei hmaems)a dimetan datfoohrroy l odpfeh rysss ieccautlrfo iu trtinheiessi hr PANe,- madadirlme obsisnlu,em bbearna,ck c oduenttaa niadll tsseo oi trheegroi rster *Distr J Ltd.d ecolpaotru feton ro minfcaaitlagiiaotinytn hsseth ahreeilstnd h C eo mpMaenmyb.e rs lirector exten holsdhianirgpne h sy sfoircaman hlda nvoept r ovtihdedesedet a arireel qsu teosted senard e quleestattl gewoirntF ho rImS R(-u1p loonat dhCeeod m pawneyb'ssi te:tot he https://www.cholamapnrdoaveli-admmia.andcigdol rmm eo/bssisel,be i-norms.aspx) numbseerl,f -caotoptPAfyeN s,clt iemedan stct oepcray n,c elleadl owcniahgte hq ue copoyfs hacreert itfoRi TcAKa:Ft Teiecn h noLliomgiiUtenesCid ht,o: l amandalam Face 1ard.cIonmv esatnmFdie nnatCn ocmep Lainmyi Steelde,Tn oiwuBem,Pr l 3o1t& 32, NankraSmegruidlai,Hn ygdaemr•p5a a0b0l0a3l od2yer ,l ecmtordwoeine ti-hcs t iogn .0 6.2026 Purs einward.riosir@n kvfeisnttoercsh@.ccho .oml a.murugappa.com Membheorlssd hianirgdne e sm atemroidaaenlh dia nsvoeertd e gistetrheedi/rupdtahteEed ifio trh e e-maadidlra en mdsosb niulmeab rerere quterose tgetidhss eta emwrei t thhDePifosrr ic roofp receitvheie-n AgdG oMc umeelnetcst ronically. Unit Membweibrlepsl r ovwiiadtf echaid lt icota tysh t ve oiterelse ctornaolr nlei scoallultyi onTsce h, sefto irtnth hNe otoi AfcGeMt hrroeumgeoh-t veoa stw ieanlsegl - vodtuir tnihgne g Busin AGMD.e taiinlsetdrf uopcrat ritoinicsnti hpAeaG t MtihnrgoV uCmg,ah n noefr 12l0y2 6 parti bcmyie pmabhteoirlossdn hianirpgneh sy fo sriomc br atylh omseem bwehrhosa ve 3.0I0 Jl20y2 I 6 norte gi tshteee-irmraea ddidlr weisttshhCe eos m paannpdyr ocfeocdarus rtteih negi r switcl vobtyree moet-ev ootri neg-du vroittnhAigeGn Mwgi blesl e otui ttn h Neo toitfch ee portal entitlE AGMM.e mbpearrst i tchirpoVaCut/giOhnAVs gMah lbl ec ounftoterhpd eu rpoofs e reckotnh quieonrguu nmdS eecrt1 i0oof3tn hC eo mpaAnc2it0e,1s 3 . iECTOR UniIt Memb mearnyso ttheta hte oBDfoi arredac t tthomereiser th ieonln3gd 0A pr2i0l2,6 harveec ommeafin nddaeildv iodRfee .n0dp. a7eip0 se/er-q usihtafyroF erY 2 025-26. bene1 Int eromfts h aef orSeEsBaMIia ds Ctierr c duilvairud,peondnde sc labrya tionh ours share shhobalepld aleoi rndsil e,nyl ecmtordHoeen.ni mccee m,b heorlsdsihna igrnse s physformia crarele quteroes gtietsdht KeeYirdCr e tianicllbsua d anickncgdo eutnati ls With witth RheTA fo rre ceitvhdieinivgri Fdoesrnh dahsre.e il sdned mfaot rm me,mbaerres Reim requte uosptdetadh bt eaean ccko upnatr tdiicruwelicatttrhhlsDe y PiF .ru ratshpe err, th IencTaoxmA ec 1t9,6( 1aa sm en ddeidv)ii,dnecniotdsma ex iatnbh lheea nodfs applic shareahnohdle dntechrCeeso mpsahndayel dltu aacxstt o u(rTcDweSh )im laek ing preva paymoeffin ndtia vli dTo eenndat.bh lCeeo mptadone yt e trhmaeip nperoTpDrSi ate Ill rastm,ee mbaerrer se quteuosp tletodhra eed q udiosciutmoeent n h stehsa reholder porahttta tlp s://riso.nok b rfeifn2otJ1reu e2cl 0hy2.,6c .omlform15/ endors Sharemhao kylidnnedorlttsyhe p a utr,s tuMoaC nnAto tifdiact2ae 7Mtdai r2oc0nh2 6, linign) thCeo mphaa nssyt atrthSeeed c o1n0Dd0a Cya mpa"iSgank sNhiavme sfrhoamk " 1A p r2i0tl29o,6J u2l0y2T,h6 ei. n itaiimtas pot riovaeec ntgiwavigestelhh ya reholders ✓ikhroli andf ac iulpidtaoatfKti YeoCbna, n mkandantoemsia,nn ecdeo nitnafcotr mation. Membaerreesn coutr uoapgdetadht K eeYi Cbr,a nmaknda tneosm,i dneeteaa nidl s ization Date: conitnafcotrw imttahhCte oi mopnaR nTyA'.s ByO rdoetfhr eB oard Sd/­ tioonn Chennai PS.u jatha Mutu iafn y),1 J u2l0y2,6 CompSaencyr etary vebsite - - Published in Business Line - 2-Jul-2026 ... .,.. ¢-ll• udil!>f ... QL.&lrilujl •dl.cO<II .-41.11 ~~Chola ~ *• ,;,_..,,.,,,,-ltf/ fl'IUflJOIO"PO o.rryi,lllirL6'0lll 4!$er'1ill«ui.:.'11Niri:. aullir(B IID ...~ Q,-s) .-.111uarrairft •li>'1ullll 46liQ'1u:. fflO!MUI~·· Clij: L658'0C!TNl918PLC00757& U/,6lo~ J)Jelf~i"~LD: '°Cllltijllf ~R\IL• • CSt-56 &_~Ul.,9 8,.4, rill ~ii11'1c>~4 Ji • )~. ... Qylfl, Pd n, c< ne:. r. i1.; 1. m.. b. e. r . ~~· 9 0i; 7i 1.1 7o a1 ,. .... 600032. ,.. 11-a. Emal lri,~t«t~<ta l'OliN:)eppa.oo*" Welt,illl ••wWlam&NJalam ccm ~'2C2.6-64,«hf) Al$ (IJIIA*---., ,..1~.1 1 .1..1,,~ .,• ...,.. o.t..: u..u ~.o S0ai11e01•61.i u4.•tlft. . •@Ill ~(WM} .,._.e... ...w .1 .1 •1 _,.."'8 lf')Mtl,l• .,..l'9'(11 Sl,ti,. 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