Board of Directors meeting on 1st February 2012

CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
(Formerly, TI Financial Holdings Limited)

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A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st February, 2012 inter alia for

(i) approving the Unaudited Financial Results for the quarter and nine months ended 31st December, 2011; &

(ii) considering declaration of interim dividend for the financial year ending 31st March, 2012.

Information under Regulation 46 and 62 of SEBI Listing Regulations, 2015