5112432025-12-092026-03-085112432026-03-085112432025-12-092026-03-08Resolution15112432026-03-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112432026-03-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112432026-03-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112432026-03-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112432026-03-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112432026-03-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112432026-03-08Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares511243CHOLAFINNOTLISTEDINE121A01024CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITEDPostal Ballot2026-03-08R. SridharanM/s. R. Sridharan & AssociatesCS47752026-01-302026-03-102026-01-301723831SpecialfalseRe-appointment of Mr. Anand Kumar (DIN: 00818724) as an Independent Director, for a second term of five (5) consecutive years from 16 March, 2026 till 15 March, 2031true41964004541946580599.95854194658050100041964004541946580599.95854194658050100038108117434887741491.54943227164742616094092.50147.498638108117434887741491.54943227164742616094092.50147.49865092763328635315.622728454861804599.36980.63025092763328635315.622728454861804599.36980.630285164885277120675090.55457450277652617898596.60553.3945