NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2023 ,inter alia, to consider and approve In furtherance to our Letter dated 02.08.2023 and 09.08.2023. We wish to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Today i.e Saturday 12th August, 2023 has now adjourned and rescheduled as on Sunday, 13th August, 2023 due to health issue of one of the directors of the Company. 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 Sunday, 13th August, 2023 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 interalia, to inter-alia, consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023 and to carry on any other business with the permission of the Board.