Cholamandalam Investment and Finance Company Ltd - 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.<BR> <BR> 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.<BR> <BR> Kindly take the above on record.