NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, 12-11- 2022 at the registered office of the company at 48, Hasanpur, I.P. Extension, Delhi - 110092 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and Half Year ended 30thSeptember, 2022 and to carry on any other business with the permission of the Board.