Cholamandalam Investment and Finance Company Ltd. announced that its board meeting held on January 18, 2013, the board approved the
interim dividend on the equity shares of the company at the rate of 25% being INR 2.50 per equity share out of the profits of the company for the year ending March 31, 2013. The interim dividend shall be paid to those shareholders whose names appear in the register of members as on January 31, 2013 being the record date fixed for this purpose in respect of shares held in physical form and in case of shares held in dematerialised form, as per the details to be furnished by the depositories for this purpose as on the record date.