Cholamandalam Investment and Finance Company Limited

rs,

Dalal Street, Fort, Mumbai 400 001 NSE SCRIP CODE: CHOLAFIN EQ BSE SCRIP CODE: 511243 Dear Sirs, Sub: Intimation on the outcome of the Board Meeting held on 25th January, 2024 and disclosures unde

65%

e: Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2024. Record date for

Rs.1.30

nt of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2024. Record date for the purpose of

Rs.2

the outstanding equity shares of the Company at the rate of 65% being Rs.1.30 per equity share of Rs.2/- each for the year ending 31st March 2024. Record date for the purpose of payment of interim divi

rs 29

$9.0 B Consolidated Turnover (FY23) $37.7 B Group Market cap (as on 31st Dec 2023) 3 Sectors 29+ Businesses 10 Listed Companies 50 Countries Geographical Presence 113 Locations Manufactu

33.1 lakh

sact with will lose, then you shall not." 7 Cholamandalam Investment & Finance Company Limited 33.1 lakh + customers 52,408 employees Helping customers enter better life Experienced team to serve more

rs 52,408

, then you shall not." 7 Cholamandalam Investment & Finance Company Limited 33.1 lakh + customers 52,408 employees Helping customers enter better life Experienced team to serve more customers 2 lakh cus

rs 2 lakh

omers 52,408 employees Helping customers enter better life Experienced team to serve more customers 2 lakh customers in year 2000 to 33.1 lakh plus customers till date 200 plus employees in year 2000 to 50

Rs. 1.4 lakh

to 33.1 lakh plus customers till date 200 plus employees in year 2000 to 50,000+ employees today Rs. 1.4 lakh Cr. Total AUM Rs. 105k+ Cr. market cap 1309 branches Healthy ROA of 3.3% PAT – 10 CAGR of 25% f

Rs. 105

till date 200 plus employees in year 2000 to 50,000+ employees today Rs. 1.4 lakh Cr. Total AUM Rs. 105k+ Cr. market cap 1309 branches Healthy ROA of 3.3% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid

3.3%

mployees today Rs. 1.4 lakh Cr. Total AUM Rs. 105k+ Cr. market cap 1309 branches Healthy ROA of 3.3% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence Fro

25%

lakh Cr. Total AUM Rs. 105k+ Cr. market cap 1309 branches Healthy ROA of 3.3% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence From Rs. 840 Cr. in year

“The interim dividend will be paid on or before 24rd February, 2024.”

“market cap 1309 branches Healthy ROA of 3.3% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence From Rs.”

“35 Auto Industry Outlook Trend in Domestic LCV Sales Trend in Domestic SCV Sales Chola 4 year CAGR (0%) Industry 4 year CAGR (5%) Industry YoY growth rate -2% CAGR @ 5% CAGR @ 10% • • • • Replacement demand, last-mile transport requirements and positive macroeconomic environment.”

“58 Home Loans - Industry outlook Sector Outlook Chola’s Position • The overall growth in HFCs is expected to remain at • Chola continues to consolidate its position across 14-16% in FY24 branches pan-India while also targeting expansion in newer underpenetrated geographies • GNPAs of AHFCs are expected to stabilize over the • Chola continues to pursue legal recovery for the next year.”

“There can be no assurance that future developments affecting Cholamandalam Investment and Finance Company Ltd and its subsidiaries will be those anticipated by management.”

“Cholamandalam Investment and Finance Company Ltd does not intend and is under no obligation, to update any particular forward- looking statement included in this presentation.”

Listing Regulations

1

Listing Regulations

a) The detailed format of the unaudited financial results and disclosure under regulation 32(1) as per the Listing Regulations. The financial results will also be published as per the format prescribed in the Listing Regulations; b) Limited Review report from the Joint statutory auditors; M/s. Price Waterhouse LLP and M/s. Sundaram & Srinivasan, Chartered Accountants; c) Disclosures under Regulations 52(4), 52(7), 52(7 A), 54(2) and 54(3) of the Listing Regulations; and d) Press release with regard to the above financial results being released for publication. Cholamandalam Investment and Finance Company Ltd. "Chola Crest", C54-55 & Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai - 600032. Tel : 044 4090 7172 I Fax : 044 4090 6464 Toll-Free No. : 1800 102 4565 I Website :· www.cholamandalam .com CIN : l65993TN1978PLC007576 ft RECYCLED PAPER @ murugappo Chola Ent~r a better life 2. Payment of interim dividend & record date: Payment of an interim dividend on the outstanding equ