Tamilnad Mercantile Bank : Communication to shareholders as per Reg 30

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

☏: 0461-2325136

e-mail :[e-mail]

CIN: L65110TN1921PLC001908

Ref.No.TMB.SE.35/2022-23
	14.12.2022
The Manager,	The Manager,
Corporate Relations Department,	National Stock Exchange of India Ltd,
Bombay Stock Exchange Limited,	Exchange Plaza, 5th Floor,
Phiroze Jeejeebhoy Towers,	Plot No. C/1, 'G' Block,
Dalal Street,	Bandra - Kurla Complex,
Mumbai - 400 001.	Bandra (East), Mumbai - 400 051.
Scrip Code: 543596	Symbol: TMB
Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 - Corporate Agency Agreement with M/s. Kotak Mahindra General Insurance Company Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our bank has entered into corporate agency agreement with M/s. Kotak Mahindra General Insurance Company Limited on December 14, 2022.

The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed in the Annexure - I.

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: 2022.12.14 18:24:06 +05'30'

Prakash Chandra Panda

Company Secretary and Compliance Officer

Annexure - I

Disclosure as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015

S.No.	Description	Details
1	Name(s) of parties with whom the	M/s. Kotak Mahindra General Insurance
	agreement is entered	Company Limited
2	Purpose of entering into the	To enter into an arrangement for the purpose
	agreement		of marketing, distribution & selling general
			insurance products
3	Shareholding, if any, in the entity	Nil
	with whom the agreement is
	executed
4	Significant terms of the agreement	NA
	(in brief) special rights like right to
	appoint directors, first right to share
	subscription in case of issuance of
	shares, right to restrict any change
	in capital structure etc.;
5	Whether, the said parties are	No
	related to promoter/promoter group/
	group companies in any manner. If
	yes, nature of relationship;
6	Whether the transaction would fall	No
	within related party transactions? If
	yes, whether the same is done at
	"arms length"
7	In case of issuance of shares to the	No
	parties, details of issue price, class
	of shares issued
8	Any other disclosures related to	NA
	such agreements, viz., details of
	nominee on the board of directors
	of the listed entity, potential conflict
	of interest arising out of such
	agreements, etc;
9	In case of termination or	NA
	amendment	of agreement, listed
	entity shall	disclose additional
	details to the stock exchange(s):
	a)Name of parties to the
	agreement;
	b)Nature of the agreement;
	c)Date of execution of the
	agreement;
	d)Details of amendment and impact
	thereof or reasons of termination
	and impact thereof.