Outcome of Board Meeting

August 14, 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: Intimation on the outcome of the Board Meeting held on August 14, 2026 and disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Kindly refer to our letter dated July 13, 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 ended June 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 ended June 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 ended June 30, 2026 being released for publication. The meeting of Board of Directors commenced at 11.00 am and concluded at 1.00 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 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 R.G.N. Price & Co. 1\I 'Akshaya Shanti' 1st Floor, 27, Anna Salai, Chennai -600002 CHARTERED ACCOUNTANTS 044-47873795/28413633 ~ price@rgnprice.com August J4 , 2026 Independent Auditor's Limited Review Report on the Standalone Unaudited Quarterly Financial Results to the Board of Directors of Cholamandalam Financial Holdings Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended I. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Cholamandalam Financial Holdings Limited ("the Company") for the quarter ended June 30, 2026 together with the relevant notes thereon ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles iaid down in Indian Accounting Standard 34 -Interim Financial Reporting ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - "Review of Interim Financial lnfonnation performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office: Simpson's Building, 861, Anna Salai, Chennai - 600002 B ranches : Mumbai I Ben~alu ru I K ochi I K ollam I Kozh ik.od e R. G.N. Price & Co. 4. Conclusion Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards specified under Section 133 of the Act, as amended, read with rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter The Unaudited Standalone Financial Results include results for the quarter ended March 31, 2026, which is the balancing figure between audited figures in respect of the financial year 2025-26 and the published unaudited year to date figures for the nine months ended December 31, 2025. Our review conclusion is not modified in respect of this matter. For R.G.N. Price & Co., Chartered Accountants Firm R n. No. 002785S Place: Chennai Date: August 14, 2026 Partner Membership No.208591 UDIN: Rb~086"'=\ 1w yc,Sv:P 32 Page 2 of2 R.G.N. Price & Co. .i.1 'Akshaya Shanti' tstFloor, 27, Anna Salai, Chennai -600002 CHARTERED ACCOUNTANTS 044-47873795/28413633 ~ price@rgnprice.com August 14, 2026 Independent Auditor's Limited Review Report on the Consolidated Unaudited Quarterly Financial Results to the Board of Directors of Cholamandalam Financial Holdings Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended I. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Cholamandalam Financial Holdings Limited ("Holding Company"), its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its joint venture for the quarter ended June 30, 2026 together with the relevant notes thereon ("Statement"), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 - Interim Financial Reporting ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended ("the Act"), read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 on "Review of Interim Financial lnfonnation performed by the Independent Auditor of the Entity", issued by the Institute of Chai1ered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financ [Showing first 8,000 characters — download PDF for full document]