News Announcement

NMS Resources Global: Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The
Quarter Ended 31ST December 2022 As Required Under Requlation 33 Of The SEBI (LODR) Regulations
2015.

This is to inform you that pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 the Board of
Directors of the Company in its meeting held on Monday 13 day of February 2023 at the Registered
Office of the Company at 48 Hasanpur /.P. Extension Delhi - 110092 (commenced at 1:00 PM and
concluded at 5.30 PM)

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