NMS Resources Global: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Boardof Directors of the Company in its meeting held today i.e. Wednesday 28 th December 2022 at theregistered office of the company at 48 Hasanpur I.P. Extension Delhi- 110092 and inter-alia transacted the following business:1. Considered and appointed Mrs. Isha Gupta(DIN: 07741551) as an Additional Director of thecompany.2. Considered and accepted the resignation of Mr. Pankaj Chander (DIN:00053351) as theDirector of the Company with effect from 23.12. 2022.3. Considered and accepted the resignation of Mrs. Meenakshi Gupta(DIN:01261976) as theDirector of the Company with effect from 23.12. 2022.4. Reconstituted the Audit Committee Nomination & Remuneration Committee andStakeholders Relationship Committee