NMS Resources Global Ltd — Updates, 04-06-2025: Company Update

NMS GLOBAL LIMITED

(Formerly NMS Resources Global Limited) CIN No.: L74110DL1986PLC025457

Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092

Ph.: 011-45261214 l Email: Info@nmslimited.in l Web.: www.nmslimited.in

Dated: 04th June 2025

The Manager- Listing

The Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai- 400001

The Head-Listing & Compliance

Metropolitan Stock Exchange of India Limited

Vibgyor Towers, 4th floor, Plot No. C 62,

G- Block, Opp Trident Hotel, Bandra Kurla

Complex, Bandra(E)

Mumbai- 400098

Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSRESRC

Subject: Intimation for the Postponement of Board Meeting

Dear Sir,

With reference to our intimation dated May 22nd, 2025 and 31st May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015

regarding Board Meeting to be held on 04th June, 2025 for approve the Audited Financial Results of the Company for the Quarter and

Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information ,

the preparation of results and its audit thereof is still continuing and hence the said Board Meeting has been rescheduled to be held on

Wednesday, 11th June, 2025.

Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention

of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for

dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already closed for

the purpose of declaration of Audited Financial Results of the company for the quarter and Year ended 31st March, 2025 from April 01, 2025

till 48 hours from the conclusion of the aforesaid Board Meeting. Accordingly, the trading window of the company shall remain closed till 13th

June, 2025.

We apologize for any inconvenience this may cause and appreciate your understanding.

You are requested to kindly take the same on record.

Thanking You,

For NMS Global Limited

Mr. Dhananjai Gupta

Director

DIN:- 09313878

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