Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015

Contact details of companies Investor grievance redressal officer

• Compliance Officer / Investor grievance redressal officer

  Ms. P Sujatha

  Company Secretary

  Cholamandalam investment and Finance Company Limited

  "Dare House", No.2, N.S.C. Bose Road, Parrys, Chennai 600 001

  Tel: 044 40907172 | Fax: 044-2534 6464

  companysecretary@chola.murugappa.com

  investors@chola.murugappa.com

• Our RTA

  Mr. Rajkumar Kale - Sr. Manager - Corporate Registry

  KFIN Technologies Private Limited

  (Unit: Cholamandalam Investment and Finance Company Limited)

  Selenium Tower B, Plot 31-32, Gachibowli

  Financial District Nanakramguda, Hyderabad - 500 032, Telangana

  Phone: 040 67161736 | Fax No. : 040-040 23420814

  einward.ris@kfintech.com

Financial informations

• Notice of Board Meetings
• Financial results approved at the Board Meeting
• Annual Reports

Details of agreements entered into with the media companies and/or their associates, etc

• "Nil"

Investors Meet

• Schedule of Analyst or Institutional Investor meet
• Investor Presentations

New name and the old name of the listed entity

• "Not Applicable"

Statutory Advertisements

• IEPF Advertisement - June 11 2020
• Advertisement-Reg-AGM - July 02 2020
• Advertisement Reg Annual Report Despatch- July 09 2020
• Unaudited-Financial-Results - June 30 2020
• Audited Financial Results FY2020 - June 09 2020
• Board Meeting Advertisement - June 2020
• Postal Ballot Corrigendum - Feb 22 2020
• Postal Ballot - Jan 25 2020
• Finanical Results Publication - Jan 24 2020
• Board Meeting Intimation - Jan 09 2020
• Postal Ballot - Dec 14, 2019
• IEPF transfer of shares - Nov 20, 2019
• Extract of the detailed format of Standalone and Consolidated audited Financial Results for the quarter and half year ended September 30, 2019
• Board Meeting Advertisement - November 2019
• Compliance under Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - July 05, 2019
• Publication Notice - July 05, 2019
• Publication Notice - Apr 04, 2019
• Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 - Jan 08, 2019
• Newspaper advertisement regarding proposed transfer of equity shares to Investor Education and Protection Fund ("IEPF") Demat Account - Dec 05, 2018
• Notice for Intimation of Board Meeting – Oct 06, 2018
• Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 – Sep 30, 2018