Copy of Newspaper Publication

Secretarial Section Head Office, 57- V.E. Road, Thoothukudi – 628 002. ☏: 0461-2325136 e-mail : secretarial@tmbank.in CIN: L65110TN1921PLC001908 Ref.No.TMB.SE.37/2026-27 19.06.2026 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: Newspaper publication regarding 104th Annual General Meeting of the Bank, e-Voting and other related matters Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), we are enclosing herewith the copy of the newspaper advertisement made in “The Hindu” (English – All India Edition) and “The Hindu” (Tamil – Tamil Nadu Edition) today i.e., June 19, 2026, in compliance with Ministry of Corporate Affairs Circular No.03/2025 dated September 22, 2025, containing the post-dispatch intimation to Shareholders about the Notice of the 104th Annual General Meeting of the Bank scheduled to be held on Tuesday, July 14, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), e-Voting and other related matters. The above information is also available on the website of the Bank at www.tmb.bank.in. Kindly take the information on record. Yours faithfully, For Tamilnad Mercantile Bank Limited Swapnil Yelgaonkar Company Secretary & Compliance Officer THEH INDU Friday,J2un0e2169 , 3· Region MADURA! �(\B TamilnMa�dr canBtainlkeL tdT. - -""Tatmdl C:l"ftU�CI LN6:5 110TN1921PLC0,0 1908 Regisotffiecr5ee7:Vd,E . R. o aTdh,o ot_ih.,.u6 k20u80d 2 Beastepaheadinl•i fe Pho0n4e6:1 -2322312913(92E2,)9 - . 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