NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the said Regulations, we wish to inform you that Mr. Pankaj Chander (DIN:00053351)and Mrs. Meenakshi Gupta(DIN:01261976), Directors of the Company has tendered their resignation from the Directorship of the Company vide his resignation letter dated 23rd December, 2022. In this regard, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th December, 2022 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 interalia, to transact the following business :- To consider the appointment of Mrs. Isha Gupta(DIN: 07741551) as a Director of the Company To consider the resignation of Mr. Pankaj Chander (DIN:00053351), Director of the Company. 3.To consider the resignation of Mrs. Meenakshi Gupta(DIN:01261976), Director of the Company