TAMILNAD MERCANTILE BANK LTD : ROUTINE REGULATORY APPOINTMENT AND EXTENSION OF DIRECTORS

• RBI has extended the tenure of Thiru.C.S.Ram Kumar as Additional Director for two years from Oct 04, 2026 to Oct 03, 2028. • RBI has appointed Thiru.R.Kannan as Additional Director for two years from Oct 04, 2026 to Oct 03, 2028, in place of Thiru. Visvanathan Srinivasan. • Thiru.C.S.Ram Kumar has over 32 years of experience in central banking, focusing on supervision, payment systems, and foreign exchange. • Thiru.R.Kannan is a postgraduate in Commerce with over 36 years of experience at RBI, including supervision. • Both newly appointed directors are not related to any existing directors of the Bank and are not debarred from holding office. Impact: Neutral (Routine regulatory appointment and extension of directors)

Tamilnad Mercantile Bank Ltd

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