Cholamandalam Investment and Finance Company Limited

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001 NSE SCRIP CODE: CHOLAFIN EQ BSE SCRIP CODE: 511243 Dear Sirs, Sub: Intimation on the outcome of the Board Meeting held on 3rd May, 2023 and disclos

35%

final dividend and payment date: Recommendation of final dividend of Re.0.70/‐ per equity share (35% per equity share of face value of Rs.2/‐ each) for the year ended 31st March, 2023 out of the prof

Rs.2

ommendation of final dividend of Re.0.70/‐ per equity share (35% per equity share of face value of Rs.2/‐ each) for the year ended 31st March, 2023 out of the profits of the Company. The dividend will b

rs 29

e $7.0 B Consolidated Turnover (FY22) $27.1 B Group Market cap (as on 31st Mar 2023) 3 Sectors 29 Businesses 10 Listed Companies 40 Countries Geographical Presence 105 Locations Manufacturin

25.1 lakh

nsact with will lose, then you shall not." 7 Cholamandalam Investment & Finance Company Limited 25.1 lakh + customers 44,922 employees Helping customers enter better life Experienced team to serve more

rs 44,922

e, then you shall not." 7 Cholamandalam Investment & Finance Company Limited 25.1 lakh + customers 44,922 employees Helping customers enter better life Experienced team to serve more customers 2 lakh cus

rs 2 lakh

omers 44,922 employees Helping customers enter better life Experienced team to serve more customers 2 lakh customers in year 2000 to 25.1 lakh plus customers till date 200 plus employees in year 2000 to 44

Rs. 1.12 lakh

to 25.1 lakh plus customers till date 200 plus employees in year 2000 to 44,000+ employees today Rs. 1.12 lakh Cr. Total AUM Rs. 62+k Cr. market cap 1191 branches Healthy ROA of 3.8% PAT – 10 CAGR of 25% fr

Rs. 62

till date 200 plus employees in year 2000 to 44,000+ employees today Rs. 1.12 lakh Cr. Total AUM Rs. 62+k Cr. market cap 1191 branches Healthy ROA of 3.8% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid

3.8%

mployees today Rs. 1.12 lakh Cr. Total AUM Rs. 62+k Cr. market cap 1191 branches Healthy ROA of 3.8% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence Fro

25%

2 lakh Cr. Total AUM Rs. 62+k Cr. market cap 1191 branches Healthy ROA of 3.8% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence From Rs. 840 Cr. in year

Rs. 840

PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence From Rs. 840 Cr. in year 2008 to Rs. 62K Cr. in 2023 Across 29 states/Union Territories 80% presence across ti

“market cap 1191 branches Healthy ROA of 3.8% PAT – 10 CAGR of 25% from FY14 to FY23 Rapid market cap growth Strong geographical presence From Rs.”

“▪ ▪ Increased demand for Light commercial vehicle will help us in increased share of volumes, however we will be cautious in this segment considering uneven (deficit/excess) rainfall in most parts of the country.”

“However, we expect moderation in demand in FY’24 with single digit growth considering the all-time high volumes in FY’23.”

“▪ Our exposure in this segment is around 7% at a portfolio level and our focus will be on building a quality book.”

“35 Auto Industry Outlook Trend in Domestic LCV Sales Trend in Domestic SCV Sales Chola 4 year CAGR (10%) CAGR @ 12% CAGR @ 12% • • • • Replacement demand, last-mile transport requirements and positive macroeconomic environment.”

“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.”

Regulations

1

Regulations

(i) The  detailed  format  of  the  audited  financial  results  being  submitted  as  per  the  listing regulations.  The  said  results  will  be  uploaded  online  on  the  stock  exchange  website.  The financial results will also be published as per the format prescribed in the listing regulations; (ii) Auditor’s  report  from  the  joint  statutory  auditors,  M/s.  Price  Waterhouse  LLP  and  M/s. Sundaram & Srinivasan, Chartered Accountants; (iii) Declaration under Regulation 33(3)(d) of the Listing Regulations; (iv) Statement  of  assets  and  liabilities  and  statement  of  cash  flows  as  at  31st  March,  2023  under Regulation 52(2A) of the Listing Regulations; (v) Disclosures under Regulations 52(4), 52(7), 52(7A), 54(2) and 54(3) of the Listing Regulations; (vi) Large  Corporate  borrowers  disclosure  under  para  3.1  of  Chapter  XII  of  the  SEBI  Circular  No. SEBI/HO/DDHS/P/CIR/2021/613 dated 10th August, 2021 (vii) Press release with regard to the above financ