This document is a notice for the 77th Annual General Meeting (AGM) of Cholamandalam Financial Holdings Limited, scheduled for August 14, 2026, at 2:30 p.m. via video conference.Key dates include a record date of August 7, 2026, for determining dividend eligibility and a remote e-voting period from August 11, 2026, to August 13, 2026.Shareholders can access AGM documents and participate in voting through the company’s website or designated depositories.