NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of the Board of Directors of the company which was scheduled to be held on Thursday, 09th February, 2023 to consider and approve inter-alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 has been postponed to Monday, 13th February, 2023 due to non-availability of certain accounts confirmations. Now, the Board Meeting is scheduled to be held on Monday 13th February, 2023 at the registered office of the Company 48, Hasanpur, I.P. Extension, Delhi- 110092. In compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of the Board of Directors of the company which was scheduled to be held on Thursday, 09th February, 2023 to consider and approve inter-alia, the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 has been postponed to Monday, 13th February, 2023 due to non-availability of certain accounts confirmations. Now, the Board Meeting is scheduled to be held on Monday 13th February, 2023 at the registered office of the Company 48, Hasanpur, I.P. Extension, Delhi- 110092.