Tamilnad Mercantile Bank : Postal Ballot

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

☏: 0461-2325136

e-mail :[e-mail]

CIN: U65110TN1921PLC001908

Ref.No.TMB.SE.30/2022-23
	01.12.2022
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: Results of the Postal Ballot and remote e-voting - Disclosure under

Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter Ref.No.TMB.SE.19/2022-23 dated October 31, 2022 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all the resolutions as set out in our postal ballot notice dated October 27, 2022 have been passed by the shareholders of the Bonk through remote e-voting with requisite majority.

The resolutions are deemed as passed on the last date of the e-voting period, i.e. Wednesday, November 31, 2022.

In this regard, the results of the aforesaid postal ballot along with the copy of the scrutinizer's report is enclosed herewith.

This is for your information and records.

Yours faithfully,

For Tamilnad Mercantile Bank Limited

PRAKASH CHANDRA PANDA

Digitally signed by PRAKASH CHANDRA PANDA DN: st=TAMIL NADU, serialNumber=c31acab385b494090fb214eceef2cb 6c0ef39893bed46a32f86e14823cadd3b5, postalCode=628002, ou=SECRETARIAL, o=TAMILNAD MERCANTILE BANK LTD, c=IN, cn=PRAKASH CHANDRA PANDA

Date: 2022.12.01 21:36:00 +05'30'

Prakash Chandra Panda

Company Secretary and Compliance Officer

					Resolution (1)
		Resolution required: (Ordinary / Special)			Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?			No
		Description of resolution considered	Appointment of Mr. S. Krishnan (DIN: 07261965) as Managing Director and Chief Executive Officer
			of the Bank and approval of Remuneration
Category		Mode of voting	No. of shares	No. of votes	% of Votes polled	No. of votes - in	No. of votes -	% of votes in	% of Votes against
	held	polled	on outstanding	favour	against	favour on votes	on votes polled
			shares	polled
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and	E-Voting		0	0	0	0	0.0000	0.0000
Poll		0	0	0	0	0	0.0000	0.0000
Promoter
Postal Ballot (if applicable)		0	0	0	0	0.0000	0.0000
Group
Total		0	0	0.0000	0	0	0.0000	0.0000
	E-Voting		7467643	73.6287	7467643	0	100.0000	0.0000
Public-	Poll		10142300	0	0.0000	0	0	0	0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		10142300	7467643	73.6287	7467643	0	100.0000	0.0000
	E-Voting		65996229	44.5291	65719399	276830	99.5805	0.4195
Public- Non	Poll		148209154	0	0.0000	0	0	0	0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		148209154	65996229	44.5291	65719399	276830	99.5805	0.4195
Total		Total	158351454	73463872	46.3929	73187042	276830	99.6232	0.3768
					Whether resolution is Pass or Not.	Yes

Resolution (2)

		Resolution required: (Ordinary / Special)			Special
	Whether promoter/promoter group are interested in the			No
		Description of resolution considered	Re-appointment of Mr. K Nagarajan (DIN: 02274426) as an Independent Director of the Bank
			No. of shares	No. of votes	% of Votes polled	No. of votes -	No. of votes -	% of votes in favour	% of Votes against
Category		Mode of voting	on outstanding
	held	polled	in favour	against	on votes polled	on votes polled
			shares
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and	E-Voting		0	0	0	0	0.0000	0.0000
Poll		0	0	0	0	0	0.0000	0.0000
Promoter
Postal Ballot (if applicable)		0	0	0	0	0.0000	0.0000
Group
Total		0	0	0.0000	0	0	0.0000	0.0000
	E-Voting		6538683	64.4694	6305557	233126	96.4347	3.5653
Public-	Poll		10142300	0	0.0000	0	0	0	0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		10142300	6538683	64.4694	6305557	233126	96.4347	3.5653
	E-Voting		65528131	44.2133	65222423	305708	99.5335	0.4665
Public- Non	Poll		148209154	0	0.0000	0	0	0	0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	Total		148209154	65528131	44.2133	65222423	305708	99.5335	0.4665
Total		Total	158351454	72066814	45.5107	71527980	538834	99.2523	0.7477
					Whether resolution is Pass or Not.	Yes

Resolution (3)

		Resolution required: (Ordinary / Special)			Special
	Whether promoter/promoter group are interested in the			No
		Description of resolution considered	Re-appointment of Mr. B Vijayadurai (DIN: 07403509) as an Independent Director of the Bank
Category		Mode of voting	No. of shares	No. of votes	% of Votes polled	No. of votes - in	No. of votes -	% of votes in favour	% of Votes against
	held	polled	on outstanding	favour	against	on votes polled		on votes polled
			shares
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100		(7)=[(5)/(2)]*100
Promoter and	E-Voting		0	0	0	0	0.0000		0.0000
Poll		0	0	0	0	0	0.0000		0.0000
Promoter
Postal Ballot (if applicable)		0	0	0	0	0.0000		0.0000
Group
Total		0	0	0.0000	0	0	0.0000		0.0000
	E-Voting		6538683	64.4694	6305557	233126	96.4347		3.5653
Public-	Poll		10142300	0	0.0000	0	0	0		0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0		0
	Total		10142300	6538683	64.4694	6305557	233126	96.4347		3.5653
	E-Voting		65495645	44.1914	65189474	306171	99.5325		0.4675
Public- Non	Poll		148209154	0	0.0000	0	0	0		0
Institutions	Postal Ballot (if applicable)		0	0.0000	0	0	0		0
	Total		148209154	65495645	44.1914	65189474	306171	99.5325		0.4675
Total		Total	158351454	72034328	45.4902	71495031	539297	99.2513		0.7487
					Whether resolution is Pass or Not.	Yes