1. Increase in Authorized Share Capital of the Company from Rs. 5,50,00,000/- (Rupees Five Crores Fifty Lakhs Only) to Rs. 14,50,00,000/- (Rupees Fourteen Crores Fifty Lakhs Only) by creation of additional Rs. 9,00,00,000 (Rupees Nine Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company. 2. Preferential Issue of 1,13,12,000 (One Crore Thirteen Lakhs Twelve Thousand Only) Convertible Equity Warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public Shareholders subject to approval of shareholders and such other approvals as may be required under applicable laws. 8. Approved the draft Notice of Annual General Meeting to be held on September 29, 2025 through Video Conferencing.

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NMS Resources Global Ltd.

18 Aug 2025, 11:46PM

69.14

2.93%

Board Meeting

NMS Resources Global Ltd - 522289 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to non-promoters subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. declare and fix relevant date for proposed preferential issue; 3. Increase Authorised Share Capital of the Company; 4. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2025; 5. fix day, date, time and venue for Annual General meeting; 6. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7. Any other business with the permission of Chairman.

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NMS Resources Global Ltd.

14 Aug 2025

69.14

2.93%

Result

NMS Resources Global Ltd - 522289 - RESULTS

BSE India

RESULTS

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.04	3.91	3.85	-22.3%	-21.0%
Operating Profit Qtr	-0.03	0.72	0.37	-104.2%	-108.1%
Net Profit Qtr	0.11	0.21	0.12	-47.6%	-8.3%
Earning Per Share Adjusted latest Qtr	0.36	0.71	0.39	-49.3%	-7.7%

* Consolidated data

Detailed Results

NMS Resources Global Ltd.

13 Aug 2025

69.14

2.93%

Board Meeting

NMS Resources Global Ltd - 522289 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 13th August, 2025 at 06:00 P.M. at 48, Hasanpur, I.P. Extension, Delhi- 110092 and concluded at 10.32 P.M,

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Is NMS Resources Global Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 18.18%