Cholamandalam Financial Holdings Limited has published newspaper advertisements in connection with its 77th Annual General Meeting (AGM), scheduled to be held on Friday, August 14, 2026, at 2:30 P.M. IST via video conferencing. The advertisements appeared in ‘Business Standard’ (English) and ‘Makkal Kural’ (Tamil) editions on July 8, 2026. This disclosure was submitted to the National Stock Exchange of India Ltd and BSE Limited in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has previously recommended a final dividend of ₹1.30 per equity share of Re.1 each for the financial year 2025-26. To receive the dividend credit, shareholders holding shares in physical form must register their bank account details with the Registrar and Transfer Agent, while those holding shares in demat form must provide bank account particulars to their Depository Participant.

Meeting Details and Compliance

The AGM will be conducted via video conferencing or other audio-visual means in compliance with the Ministry of Corporate Affairs Circular No. 3/2025 dated September 22, 2025. This mode allows members to participate without physical presence. The notice of the AGM and the annual report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the Depository Participant or Registrar and Transfer Agent. Hard copies will be sent to members who request them.

Key AGM Information

KYC and Documentation Deadlines

Shareholders holding securities in physical form must furnish PAN, KYC details, and nomination details. Documents must be uploaded on the shareholder portal or submitted to the Registrar and Transfer Agent, KFIN Technologies Limited, by July 30, 2026. This compliance is mandatory for the electronic payment of dividends and other payouts.

Cholamandalam Financial Holdings has appointed Mr. Shyam Shankar as the Manager and Chief Financial Officer effective June 15, 2026. The appointment follows the company's previous communication dated May 8, 2026, regarding changes in its key managerial personnel. Mr. Shankar succeeds the previous leadership in this critical role responsible for financial oversight and regulatory disclosures.

The company has updated the list of Key Managerial Personnel authorized for determining the materiality of an event or information and for making requisite disclosures to the stock exchanges. This authorization is in accordance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. E Krithika continues to serve as the Company Secretary and Compliance Officer. She remains authorized for materiality assessments and disclosures alongside the newly appointed CFO. The contact details for both authorized personnel have been provided to the exchanges.

Authorized Key Managerial Personnel

The company has requested the National Stock Exchange of India Ltd and BSE Limited to take the updated information on record. Cholamandalam Financial Holdings is headquartered at Dare House, 234, N.S.C Bose Road, Chennai.