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Cholamandalam Investment & Finance Co.: Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you that the Nomination and Remuneration Committee of the Company has approved allotment of 10 000 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.

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