TMB2026-07-14TMB2026-07-14ActionsTakenOrOrdersPassedDomain1TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain1TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain2TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain3TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain4TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain5TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain6TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain7TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain8TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain9TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain10TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain11TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain12TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain13TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain14TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain16TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain17TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain18TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain19TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain20TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain21TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain22TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain23TMB2026-07-14ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain24TMB2026-07-14SignatoriesDomain1xbrli:pureTMBTamilnad Mercantile Bank Limited543596NOTLISTEDINE668A01016NewAction(s) taken or orders passed (sub-para 20)false2026-07-1412:44:002026-07-14Any other similar action(s)Order received from Appellate Tribunal under SAFEMA, New DelhiJudicial BodyAppellate Tribunal under SAFEMA, New Delhi24Listed Entity (Self)Tamilnad Mercantile Bank LimitedOtherM. G. M. MaranEx-Chairman of TMBLOtherG. Narayana MoorthyEx-MD & CEO of TMBLOtherR Kannan AdityanEx-Director of TMBLOtherA. RajagopalanEx-Director of TMBLOtherV. BhaskaranEx-Director of TMBLOtherP. H. Arvind PandianEx-Director of TMBLOtherP. Prem VettyEx-Director of TMBLOtherA NarayananEx-Director of TMBLOtherN. BalasubramanianEx-Director of TMBLOtherA Selva GhoshEx-Director of TMBLOtherS SwaminathanEx-RBI Nominee Director of TMBLOtherS. T. KannanEx-RBI Nominee Director of TMBLOtherK. K. SharmaEx-CS of TMBLOtherB. PrabaharanEx-Chairman of TMBLOtherA. K. JagannathanEx-MD & CEO of TMBLOtherVVDN VikramanEx-Director of TMBLOtherS. SundarEx-Director of TMBLOtherP. YesuthasenEx-Director of TMBLOtherT K VethanayagamEx-Director of TMBLDirectorA. ShidabaranathanNon-Executive Independent DirectorOtherK. N. RajanEx-RBI Nominee Director of TMBLOtherK. V. RajanEx-RBI Nominee Director of TMBLOtherDeepak C SEx-CS of TMBLOrder received from Appellate Tribunal under SAFEMA, New Delhi dated 09-07-2026With regard to the Show Cause dated 17.12.2014 issued by the Directorate of Enforcement, the Special Director had adjudicated and passed order dated 14.08.2020 imposing penalty on the Bank and others. The Deputy Legal Advisor, Directorate of Enforcement had preferred an appeal dated 27.01.2021 against the said order before the Appellate Tribunal under SAFEMA, New Delhi claiming confiscation of 46,862 shares transferred in the name of foreign investors or to remand the matter for de-nova adjudication. After hearing the appeal, the Tribunal dismissed the same by order dated 09.07.2026, a copy of which has been received today, i.e., 14.07.2026.2026-07-14With regard to the Show Cause dated 17.12.2014 issued by the Directorate of Enforcement, the Special Director had adjudicated and passed order dated 14.08.2020 imposing penalty on the Bank and others. The Deputy Legal Advisor, Directorate of Enforcement had preferred an appeal dated 27.01.2021 against the said order before the Appellate Tribunal under SAFEMA, New Delhi claiming confiscation of 46,862 shares transferred in the name of foreign investors or to remand the matter for de-nova adjudication. After hearing the appeal, the Tribunal dismissed the same by order dated 09.07.2026, a copy of which has been received today, i.e., 14.07.2026.Not applicableThis would not have material impact on the bank’s financial statement.NilNilNilNot applicableThough the Claim for confiscation was made against the shares held by the foreign investors, they are not the Party to the Proceedings. No relief has been sought in the appeal against the above said respondents.Swapnil YelgaonkarCompany Secretary and Compliance Officer2026-07-14Thoothukudi