Financial Results of the company for quarter ended 30-06-2026

Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, the 14 August 2026 held at the Registered Office of the Company inter alia, discussed and approved the following matters: 1. Approved the un-audited financial results of the company for the Quarter ended as on 30 June 2026 2. Approved shifting of Registered Office of the Company from 3rd Floor, D.No. 2-93/8 & 2-93/9,Three Cube Towers ,White Fields, Hyderabad, Kondapur, Serilingampally, K.V. Rangareddy Dist, Telangana, India,500084 to Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India - 500034 3. Approved the Board's Report for financial year ending 31 March 2026 4. Approved the appointment of CS Surya Prakash Perumalla, SPP & Associates, Company Secretaries, Hyderabad Scrutinizer for the Annual General Meeting 5. Approved the Notice of 41st Annual General Meeting to be held on 15 September 2026

FR

Pursuant to regualtion 30 of SEBI LODR regulation this is informed that Board meeting held on 14th August 2026 to consider the 1. Unaudited financial result ( Standalone & Consolidated ) of the company 2. Noted Resignation of Mr. Kalpit Mehta Independent Director of the Company. 3. Appointment of Mr. Sachin Laddha as Independent Director (Additional) w.e.f 14th August 2026. 4. Secrecretarial Audit Report for FY 2025-26.

At the Board Meeting held on 14/08/2026 the Board considered and approved the Un-audited financial results and segment wise revenue results for the quarter ended 30/06/2026

PFA results

Cholamandalam Financial Holdings Limited has informed the exchange regarding un-audited financial results for the quarter ended June 30, 2026.

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015 This is to inform you that in the meeting of the Board of Directors of the Company held on Friday, 14th August, 2026 at its Corporate Office, the Board inter alia has transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 and took note of the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 issued by M/s S P Chopra & Co., Statutory Auditors of the Company and the same is enclosed herewith.

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August 2026, inter alia, had considered and approved the following: 1. The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations Disclosures Requirements) Regulation, 2015 for the quarter ended 30th June 2026. (Copy Enclosed) and 2. Copy of the Limited Review Report on Financial Results for the quarter ended 30th June 2026. (Copy Enclosed)

Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14th August, 2026, the following items of business were transacted: 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30th June, 2026. 2. Considered and approved the Directors' Report with all Annexures for the Financial Year 2025-26. 3. Fixed the Day, Date, Time and Venue of 33rd Annual General Meeting of the Company. 4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years. The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M.