NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Wednesday, age May, 2022 to consider and approve inter-alia, the Audited Financial Results for the quarter and year ended on March 31, 2022 has been postponed to Monday 30th May, 2022 due to non-availability of certain account confirmations. Now, the Board Meeting is scheduled to be held on Monday, 30th May, 2022 at 1 P.M. at the registered office of the Company 48, Hasanpur, IP. Extension, Delhi- 110092. Kindly take the above information on your records.