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

: 0461-2325136

e-mail :secretarial@tmbank.in

CIN: U65110TN1921PLC001908

Ref.No.TMB.SE.13/2022-23

27.10.2022

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: Outcome of the Board Meeting held on October 27, 2022

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2022 along with Limited Review Report issued by the Joint Central Statutory Auditors of the Bank, which were reviewed and recommended by the Audit Committee of the Board and duly approved by the Board of Directors at their respective meetings held today.

The Board Meeting commenced at 11.00 am and concluded at 11.45 am.

Kindly take the same on record.

Yours faithfully,

For Tamilnad Mercantile Bank Limited

PRAKASH CHANDRA PANDA

Digitally signed by PRAKASH CHANDRA PANDA

Date: 2022.10.27 11:38:13 +05'30'

Prakash Chandra Panda

Company Secretary and Compliance Officer

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Tamilnad Mercantile Bank Ltd. published this content on 20 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2022 12:38:02 UTC.