Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 28th day of August, 2023 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 07.30 P.M. has decided to Reschedule the Date of its 37th Annual General Meeting ("AGM") of the Company due to inclusion of more business/ agendas/resolutions, which are required to be passed in AGM/ EGM of the member of the company, to save the cost and time factor on account of repetition of AGM/EGM meetings. Accordingly, the management of the company has been decided to postpone the date of Annual General Meeting and other calendar events/ Record Date and e-voting Dates stands revised

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NMS Resources Global Ltd.

19 Aug 2023

34.70

1.79%

Company Update

NMS Resources Global Ltd - 522289 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appoitment of Statutory Auditor for 1year subject to approval of Shareholders in ensuring agm

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NMS Resources Global Ltd.

19 Aug 2023

34.70

1.79%

Corp. Note

NMS Resources Global Ltd - 522289 - Board Meeting Outcome for Intimation Of Appointment Of Statutory …

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 Saturday, 19th August, 2023 at the registered office of the company at 48, Hasanpur, I.P. Extension, Delhi- 110092, has, considered and approved the appointment of M/s Aggarwal Pawan & Associates(FRN-031570N) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 1years, from theconclusion of 37th Annual General Meeting till the conclusion of 38th Annual General Meeting.

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