Cholamandalam Investment and Finance : ESOP/ESPS/SBEB Scheme

March 20, 2022
The Secretary	The Secretary
National Stock Exchange of India Limited	BSE Ltd.
Capital Market - Listing, Exchange Plaza,	25th Floor, Phiroze Jeejeebhoy Towers
5th Floor, Plot No. C/1, G Block,	Dalal Street, Fort
Bandra-Kurla Complex, Bandra (E),	Mumbai 400 001
Mumbai 400 051
NSE SCRIP CODE: CHOLAFIN EQ	BSE SCRIP CODE: 511243

Sub: Information on allotment of 45,400 equity shares on exercise of Employees Stock Options

Dear Sir,

We wish to inform you that the Nomination and Remuneration Committee of the Company has approved allotment of 45,400 equity shares of Rs.2/‐ each to employees who have exercised their options under the employees stock option scheme.

The Company will be applying for the final listing of the above shares on NSE and BSE to complete the rest of the issue formalities.

Kindly take the above on record.

Yours faithfully,

For Cholamandalam Investment and Finance Company Limited

Balaji H

Sr. Asst. VP ‐ Compliance