Secretarial Section

Head Office, 57- V.E. Road, Thoothukudi - 628 002.

☏: 0461-2325136

e-mail :secretarial@tmbank.in

CIN: L65110TN1921PLC001908

Ref.No.TMB.SE.40/2022-23

07.01.2023

The Manager,

The Manager,

Bombay Stock Exchange limited,

National Stock Exchange of India Ltd,

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor, Plot No. C/1,

Dalal Street.

'G' Block, Bandra - Kurla Complex,

Mumbai - 400 001.

Bandra (East), Mumbai - 400 051.

Scrip Code: 543596

Symbol: TMB

Dear Sir / Madam,

Sub: - Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022

We attach herewith the Certificate in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 issued by our Registrar and Transfer Agent, M/s. Link Intime India Private Limited for the quarter ended December 31, 2022.

Kindly take the same on record.

Yours faithfully,

For Tamilnad Mercantile Bank Limited

PRAKASH CHANDRA PANDA

Digitally signed by PRAKASH CHANDRA PANDA DN: st=TAMIL NADU, serialNumber=c31acab385b494090fb214eceef2cb6c0ef3989 3bed46a32f86e14823cadd3b5, postalCode=628002, ou=SECRETARIAL, o=TAMILNAD MERCANTILE BANK LTD, c=IN, cn=PRAKASH CHANDRA PANDA

Date: 2023.01.07 18:21:34 +05'30'

Prakash Chandra Panda

Company Secretary and Compliance Officer

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Tamilnad Mercantile Bank Ltd. published this content on 07 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 January 2023 07:46:27 UTC.