NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 10th November, 2023 at 04:00 P.M. at the registered office of the company at 48, Hasanpur, I.P. Extension, Delhi- 110092 to interalia, consider and approve the Unaudited Financial Results of the Company & Limited Review Report thereon for the quarter and half year ended 30thSeptember, 2023 and to carry on any other business with the permission of the Board.