Cholamandalam Financial Holdings Limited has informed the exchange regarding Voting results and Scrutinizer''s report

August 17, 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: Voting Results and Consolidated Scrutinizer Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results alongwith consolidated Report of the Scrutinizer for the businesses transacted at 77th Annual General Meeting (AGM) of the Company held on Friday, 14th August, 2026, through Video Conference. Based on the Consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of the 77th AGM have been duly approved by the Shareholders with requisite majority. We request you to kindly take the above 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 General information about company Scrip code 504973 NSE Symbol CHOLAHLDNG MSEI Symbol NOTLISTED ISIN INE149A01033 Name of the company CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 14-08-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 02:30 PM End time of the meeting 03:30 PM Scrutinizer Details Name of the Scrutinizer SRINIDHI SRIDHARAN Firms Name SRINIDHI SRIDHARAN AND ASSOCIATES Qualification CS Membership Number 12510 Date of Board Meeting in which 08-05-2026 appointed Date of Issuance of Report to the 17-08-2026 company Voting results Record date 07-08-2026 Total number of shareholders on record date 44931 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 39 b) Public 13 No. of resolution passed in the meeting 5 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone financial statements together Description of resolution considered with Board's Report and Auditor's Report thereon for the financial year ended March 31, 2026. % of Votes polled No. of No. of votes No. of votes No. of votes % of votes in favour % of Votes against Category Mode of voting on outstanding shares held p o l l e d – in favour – against on votes polled on votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 85975721 98.6033 85975721 0 100.0000 0.0000 Poll 87193569 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87193569 85975721 98.6033 85975721 0 100.0000 0.0000 E-Voting 63490275 90.7298 63490275 0 100.0000 0.0000 Poll 69977345 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 69977345 63490275 90.7298 63490275 0 100.0000 0.0000 E-Voting 923096 3.0160 910163 12933 98.5990 1.4010 Poll 30606548 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30606548 923096 3.0160 910163 12933 98.5990 1.4010 Total 187777462 150389092 80.0890 150376159 12933 99.9914 0.0086 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Consolidated financial statements including Description of resolution considered Auditor's Report thereon for the financial year ended March 31, 2026. No. of No. of votes % of Votes polled on No. of votes – in % of votes in favour % of Votes against on Category Mode of voting No. of shares held votes – polled outstanding shares favour on votes polled votes polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 85975721 98.6033 85975721 0 100.0000 0.0000 Poll 87193569 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87193569 85975721 98.6033 85975721 0 100.0000 0.0000 E-Voting 63490275 90.7298 63490275 0 100.0000 0.0000 Poll 69977345 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 69977345 63490275 90.7298 63490275 0 100.0000 0.0000 E-Voting 923096 3.0160 910163 12933 98.5990 1.4010 Poll 30606548 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30606548 923096 3.0160 910163 12933 98.5990 1.4010 Total 187777462 150389092 80.0890 150376159 12933 99.9914 0.0086 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of dividend for the financial year ended March 31, Description of resolution considered 2026. % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p o lled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 85975721 98.6033 85975721 0 100.0000 0.0000 Poll 87193569 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87193569 85975721 98.6033 85975721 0 100.0000 0.0000 E-Voting 63533663 90.7918 63533663 0 100.0000 0.0000 Poll 69977345 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 69977345 63533663 90.7918 63533663 0 100.0000 0.0000 E-Voting 923096 3.0160 910163 12933 98.5990 1.4010 Poll 30606548 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30606548 923096 3.0160 910163 12933 98.5990 1.4010 Total 187777462 150432480 80.1121 150419547 12933 99.9914 0.0086 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Vellayan Subbiah DIN: 01138759, Description of resolution considered Director retiring by rotation. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category Mode of voting shares votes on outstanding votes – in votes – favour on votes against on votes held p o lled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 85975721 98.6033 85975721 0 100.0000 0.0000 Poll 87193569 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87193569 85975721 98.6033 85975721 0 100.0000 0.0000 E-Voting 63527808 90.7834 61058261 2469547 96.1127 3.8873 Poll 69977345 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 69977345 63527808 90.7834 61058261 2469547 96.1127 3.8873 E-Voting 923096 3.0160 910163 12933 98.5990 1.4010 Poll 30606548 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30606548 923096 3.0160 910163 12933 98.5990 1.4010 Total 187777462 150426625 80.1090 147944145 2482480 98.3497 1.6503 Whether resolution is Pass or Not. Yes Reso [Showing first 8,000 characters — download PDF for full document]