Tamilnad Mercantile Bank : Loss of Share Certificates

(TMB)
Secretarial Section Head Office, 57- V.E. Road, Thoothukudi - 628 002. ☏: 0461-2325136 e-mail : EMAIL CIN: L65110TN1921PLC001908 Ref.No.TMB.SE.41/2022-23 07.01.2023 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: - Intimation regarding issue of duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the details of Duplicate Share Certificate(s) issued in lieu of Original Share Certificate(s) which was / were reported lost / torn / mutilated by the shareholder(s) as informed by M/s. Link Intime India Private Limited, our Registrar & Share Transfer Agent: Name of the No of Old Distinctive Nos. New S.No Folio No. Certificate Certificate Shareholder Shares From To No. No. 1 SATHIA KUMAR.C. 6088 1 9665 131249 131249 43373 2 SATHIA KUMAR.C. 6088 500 52150 23332455 23332954 43374 3 SAKTHIVEL.S. 14929 2500 56962 30265955 30268454 43375 4 JEYATHILAGAM.T. 17746 500 58234 31969955 31970454 43376 The Duplicate Share Certificate(s) have been issued on completion of all the required formalities by the shareholder(s). Kindly take the same on record. Yours faithfully, For Tamilnad Mercantile Bank Limited Digitally signed by PRAKASH CHANDRA PANDA DN: st=TAMIL NADU, serialNumber=c31acab385b494090fb214eceef2cb6c0ef39 893bed46a32f86e14823cadd3b5, postalCode=628002, ou=SECRETARIAL, o=TAMILNAD MERCANTILE BANK LTD, c=IN, cn=PRAKASH CHANDRA PANDA Date: 2023.01.07 18:22:53 +05'30' Prakash Chandra Panda Company Secretary and Compliance Officer Register of Renewed and Duplicate Share Certificates [Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3)(a) the Companies (Share Capital and Debentures) Rules 2014] Name of the Company:Tamilnad Mercantile Bank Limited CIN No.:U65110TN1921PLC001908 Number of Total Total the Number of Name of the number of Date of issue Renewed/ Shares in the person(s) to whom Date of issue Original shares in of Renewed/ Reasons for issue Duplicate Renewed/ Reference Renewed / Duplicate Date of approval of issue of original share the Original Duplicate of Renewed/ Share Duplicate to entry in S. share certificate is of Renewed/ Duplicate Class of share certificate Share Distinctive No. of Share Duplicate Share Certificate, if Share Register of No. Folio No. issued share certificate shares certificate number Certificate shares Certificate Certificate applicable Certificate Members Remarks From To 1 6088 SATHIA KUMAR.C. 06/01/2023 Equity 9665 1 131249 131249 06/01/2023 43373 1 TN800189 Duplicate 2 6088 SATHIA KUMAR.C. 06/01/2023 Equity 52150 500 23332455 23332954 06/01/2023 43374 500 TN800189 Duplicate 3 14929 SAKTHIVEL.S. 06/01/2023 Equity 56962 2500 30265955 30268454 06/01/2023 Lost By Holder 43375 2500 TN800190 Duplicate 4 17746 JEYATHILAGAM.T. 06/01/2023 Equity 58234 500 31969955 31970454 06/01/2023 43376 500 TN800191 Duplicate Attachments Original Link Original Document Permalink

Disclaimer Tamilnad Mercantile Bank Ltd. published this content on 07 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 January 2023 07:46:27 UTC.

Sales 2022 22 356 M 271 M 271 M Net income 2022 8 219 M 99,7 M 99,7 M Net cash 2022 21 017 M 255 M 255 M P/E ratio 2022 - Yield 2022 - Capitalization 75 945 M 921 M 921 M EV / Sales 2021 - EV / Sales 2022 - Nbr of Employees 4 419 Free-Float 71,7% Chart TAMILNAD MERCANTILE BANK LIMITED

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