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Cholamandalam Investment & Finance Co.: Announcement Consequent To COVID-19 Outbreak

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We wish to inform you that the Nomination and Remuneration Committee has approved allotment of 115830 equity shares of Rs.2/- each to the option grantees who have exercised their options.

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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