Shareholders meeting

Secretarial Section Head Office, 57- V.E. Road, Thoothukudi – 628 002. ☏: 0461-2325136 e-mail : secretarial@tmbank.in CIN: L65110TN1921PLC001908 Ref.No.TMB.SE.49/2026-27 15.07.2026 The Manager The Manager National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 'G' Block, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051. Mumbai – 400 001. Ref: Symbol: TMB / Scrip Code: 543596 Dear Sir/Madam, Sub: Voting Results and Scrutinizers Report of the 104th Annual General Meeting of the Bank held on July 14, 2026 - Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our intimation dated June 18, 2026, we wish to inform that the 104th Annual General Meeting (“AGM”) of the Members of the Bank was held through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) on July 14, 2026, at 11:00 A.M. IST and concluded at 01:20 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the copy of the Scrutinizer’s Report along with the voting results of the 104th AGM. All the business as mentioned in the Notice of the AGM were passed with requisite majority. Accordingly, we hereby submit the following: i. Report of the Scrutinizer dated July 15, 2026, on remote e-voting prior and during the 104th AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure - I). ii. Voting Results of the business transacted at the 104th AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations (Annexure - II). The same is being hosted on the website of the Bank at www.tmb.bank.in and on the website of CDSL at www.evotingindia.com. Kindly take the information on record. Yours faithfully, For Tamilnad Mercantile Bank Limited Swapnil Yelgaonkar Company Secretary & Compliance Officer