Tamilnad Mercantile Bank : Loss of Share Certificates

Secretarial Section
Head Office, 57- V.E. Road,
Thoothukudi - 628 002.
☏: 0461-2325136
e-mail : [e-mail]
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

PRAKASH CHANDRA PANDA

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