CholaFinancial Holdings

January 13, 2020

The Manager The SecretaryListing Department BSE Limited,National Stock Exchange of India Ltd 25th Floor, Phiroze Jeejeebhoy Towers,Exchange Plaza, 5th Floor Dalai Street, Fort,Plot No.C-1, Block G Mumbai 400 001Bandra-Kurla Complex Bandra (E)Mumbai 400 051

Symbol : CHOLAHLDNG Scrip Code : 504973

Dear Sir / Madam,

Sub: Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended December 31, 2019

Please find enclosed herewith the certificate received from M/s. KFin Technologies Private Limited (formerly, Karvy Fintech Private Limited), the Registrar and Share Transfer Agent of the Company for the period from October 1, 2019 to December 31,2019.

This report is submitted in compliance with Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018.

We request you to take the above on record.

Thanking you,For Cholamandalam Financial Holdings Limited

Holdings Limited)

E KrithikaCompany Secretary

Enel: As above

Cholamandalam Financial Holdings Limited(Formerly known as TI Financial Holdings Limited)

D are H o u se , 2 3 4 , N .S .C Bose R oad, C h e n n a i - 6 0 0 0 0 1 , Ind ia

Tel: 9 1 .4 4 .4 2 1 7 7 7 7 0 -5 Fax: 9 1 .4 4 .4 2 1 1 0 4 0 4

W e b s ite : w w w .c h o la fh l.c o m

CIN - L 6 5 1 0 0 T N 1 9 4 9 P L C 0 0 2 9 0 5 murugappa

Il f i n t e c h

KFIN/MRVS/CDSL/7 4(5) E/l Date: 03/01/2020

CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST)MUMBAI - 400 023

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Dear Sir(s),Sub: Certificate under Regulation 74 (5) for the quarter ended

December 31, 2019

We as Registrars, Share Transfer and Depository Services agents of the CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED, certify that the details of securitiesdematerialized/rematerialized during the aforesaid period, as required under Regulation 74 (5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,For KFIN TECHNOLOGIES P

f

Varalakshmi Asst.General Manager

CC TO:

THE COMPANY SECRETARYCHOLAMANDALAM FINANCIAL HOLDINGS LIMITED DARE HOUSE, 234 N S C BOSE ROAD

CHENNAI600001

KFin Technologies P rivate Lim ited

(F o rm e rly kn o w n as Karvy Fintech P rivate Lim ited)

R eg istered & C orporate O ffice

"Selenium Tower-B", Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana.Ph.: +91 40 6716 2222, 3321 1000 | www.kfintech.com | CIN : U72400TG2017PTC117649

I ^ F I N T E C H

KFIN/MRVS/NSDL/74(5) E/l Date: 03/01/2020

NATIONAL SECURITIES DEPOSITORY LIMITEDTRADE WORLD 4TH FLOORKAMALA MILLS COMPOUNDSENAPATI BAPAT MARGLOWER PARELMUMBAI - 400 013

&| 1 I

Dear Sir(s),Sub: Certificate under Regulation 74(5) for the quarter ended

December 31, 2019

We as Registrars, Share Transfer and Depository Services agents of the CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED, certify that the details of securitiesdematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,For KFIN TECHNOLOGIES

VaralakshmiAsst.General Manager

2 LIMITED

CC TO:

THE COMPANY SECRETARYCHOLAMANDALAM FINANCIAL HOLDINGS LIMITED DARE HOUSE, 234 N S C BOSE ROAD

CHENNAI600001

KFin Technologies P riv a te Lim ited

(F orm erly k n o w n as K arvy Fintech P rivate Lim ited)

Registered & C o rpo ra te O ffice

"Selenium Tower-B", Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Flyderabad - 500032, Telangana.Ph.: +91 40 6716 2222, 3321 1000 | www.kfintech.com | CIN : U72400TG2017PTC117649