Cholamandalam Financial Holdings Limited has informed the exchange regarding proceedings of Annual General Meeting held on August 14, 2026

August 15, 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: Proceedings of the 77th Annual General Meeting (AGM) We wish to inform you that the 77th Annual General Meeting (AGM) of the Company was held at 2.30 p.m. on 14th August, 2026 and the businesses as mentioned in the Notice dated May 8, 2026 were transacted. In this regard, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of proceedings of the AGM. We request you to kindly take the same 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 CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED SUMMARY OF PROCEEDINGS OF THE 77th ANNUAL GENERAL MEETING The MCA and the SEBI have allowed companies to conduct Annual General Meetings through Video Conferencing or Other Audio-Visual Means. Accordingly, in order to enhance accessibility and enable wider participation of all shareholders across geographies, the 77th AGM of the Company was held in an electronic mode through Video Conference. The Company had made necessary arrangements for participation of shareholders in the meeting through Video Conference and vote at the AGM in a seamless manner. Mr. M M Murugappan, chaired the meeting. The Chairman welcomed the members. The requisite quorum for the meeting being present, the Chairman called the meeting to order. Mr. Murugappan mentioned that in compliance with requirements prescribed by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 77th AGM of the Company alongwith the Annual Report for FY 25-26 have been dispatched electronically to all those shareholders whose e-mail addresses are registered with the Registrar & Transfer Agent in case of physical holding or Depository Participants, in case of demat holdings. Further in compliance with the SEBI directive, individual letters had been sent to those members whose e-mail addresses are not registered with the Company, providing the weblink of the Company’s website from where these documents can be accessed. Physical copy of the annual report has been sent to those shareholders who have specifically requested for the same. The Chairman introduced the Board members, Mr. Ramaratnam, Mrs. Vasudha Sundararaman, Mr. K Balasubramanian and Mr. Sridharan Rangarajan. The Chairman then introduced Mr. Vellayan Subbiah, Non-Executive Director who joined the meeting virtually. The Chairman also introduced the senior management team of the Company, Mrs. E Krithika, Company Secretary and Mr. Shyam Shankar, Manager & Chief Financial Officer, present with him. He further informed that Mr. Ganesh N, representative from Cholamandalam Investment and Finance Company Limited, Mr. Rajive Kumaraswami, Managing Director and Mr. Santosh Pandey, Chief Financial Officer of the subsidiary company, Cholamandalam MS General Insurance Company Limited, were also present and that Mr. Venkatakrishnan and Mr. Viswanathan, Partners representing M/s. R.G.N Price & Co., Statutory auditors, Ms. Srinidhi Sridharan representing M/s. Sridharan & Sridharan Associates, Secretarial auditor and of M/s. Srinidhi Sridharan & Associates, Scrutinizer, for the purpose of remote e-voting and e-voting process during the AGM session, were also attending the meeting virtually. The Chairman mentioned that the members seeking to inspect the Register of Directors, Key Managerial Personnel and their shareholding and the Register of Contracts or Arrangements in which the Directors are interested and the other documents mentioned in the AGM Notice were available for inspection and the members seeking to inspect the documents may contact the Company Secretary in this regard. The notice convening the AGM was taken as read since it was already circulated to the shareholders. Members were informed that the auditor’s report on the financial statements of the Company does not have any qualifications or observations or adverse comments on the functioning of the Company and that secretarial auditor’s report also does not contain any qualifications, observations or other adverse remarks. Accordingly, the statutory auditor’s report and secretarial auditor’s report were not required to be read out at the meeting, as provided in the Companies Act, 2013. 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 Mr. Murugappan delivered his address to members covering an update on the financial services industry, the performance of the Company and group entities during FY 25-26. He also announced the standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 which was approved by the Board at its meeting held earlier during the day. The following items of business, as per the Notice of AGM dated May 8, 2026 were transacted at the meeting: 1. Adoption of Audited Standalone Financial Statements of the Company for the year ended March 31, 2026 alongwith the Reports of the Board of Directors and the Independent Auditors thereon 2. Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026, and the Independent Auditors’ Report thereon 3. Approval of Final Dividend for the Financial Year ended March 31, 2026 4. Re-appointment of Mr. Vellayan Subbiah, director retiring by rotation. 5. Appointment of Mr. Shyam Shankar as the Manager for a period of five years with effect from June 15, 2026. The Company had provided electronic voting (e-voting) facility through the e-voting platform of NSDL to all members of the Company as on the cut-off date i.e., August 7, 2026. He further informed the members on the e-voting process and that e-voting facility was made available during the meeting session to those shareholders who had not already exercised their vote through remote e-voting platform. Ms. Srinidhi Sridharan of M/s. Srinidhi Sridharan & Associates, Practicing Company Secretary had been appointed by the Board of Directors as the scrutiniser for conducting the electronic voting process in a transparent manner. The Chairman invited queries from members who had registered themselves as speakers for the AGM. The Chairman thanked the moderator and addressed the queries of shareholder raised during the meeting largely pertaining to key ratios of the company and operational matters of the insurance subsidiary. The Chairman informed the shareholders that e-voting facility has been activated and would be available for few minutes from the closure of the meeting to enable members who have not cast their votes through remote e-voting facility, to cast their votes during the meeting session. The Chairman further informed the shareholders that the voting results along with the scrutinizer’s report would be placed on the Company’s website, www.cholafhl.com, and would also be communicated to the stock exchanges, on or before August 18, 2026. There being no other agenda, the Chairman thanked the shareholders, service providers and the management for their support in smooth conduct of the meeting and called the meeting to a close. The meeting ended at 3.30 pm. For Cholamandalam Financial Holdings Limited E Krithika Company Secretary Cholamandalam Financial Holdings Lim [Showing first 8,000 characters — download PDF for full document]