NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. To consider and take on record the Auditor Report for quarter and year ended on March 31, 2023. 3. Took note of the resignation of Mr. OM PAL YADAV (DIN 01607006) from the position of the Managing Director of the Company. 4. To took note of the change the name of the Company from 'NMS Resources Global Limited' to 'NMS Global Limited', subject to approval of Registrar ofCompanies, Delhi and Haryana and subject to approval of Stock Exchanges on which the securities are Listed and subject to approval of Shareholders of the Company in the ensuing General Meeting and subject to approval of any other authority as may be required; 5. Any other business with the permission of the Chairperson which is ancillary and incidental to the business