Attached please find the communication to those shareholders who have not registered their email addresses against their demat account/folio number.

Allotment of Equity Shares on Conversion of Warrants.

We hereby submit the newspaper publication of the EGM notice.

Please find attached herewith Notice convening 25th AGM of the Company scheduled to be held on July 31, 2025 along with the annual report of the financial year 2024-25.

Outcome of Circular Resolution passed by Board of Director of the Company on Saturday July 05, 2025 for Allotment of Equity Shares on conversion of Warrants.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 12:30 P.M. IST through video conferencing/other audio visual means.

Tamilnad Mercantile Bank Limited has informed the Exchange about the Revision in Marginal Cost of Funds Based Lending Rate (MCLR) of the Bank

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, July 5, 2025 at 01:30 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM').

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, July 5, 2025 at 01:30 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM').

The details of earnings conference call for Q1 FY 26 is attached.