INTIMATION

Dated: 05-09-2026 The Manager- Listing The Head-Listing & Compliance The Department of Corporate Services Metropolitan Stock Exchange of India Limited BSE Limited Vibgyor Towers, 4th floor, Plot No. C 62, PhirozeJeejeebhoy Towers G- Block, Opp Trident Hotel, BandraKurla Dalal Street, Complex, Bandra(E) Mumbai- 400001 Mumbai- 400098 Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSRESRC Dear Sir/Madam, Subject: Outcome of the Board Meeting Intimation for schedule of 40th Annual General Meeting of The Company and Book Closure Date and Cut Off Date etc. and Intimation pursuant to Regulation 30 Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for change in Key Managerial Personnel of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday, 05th September, 2026 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 09.30 P.M has transacted the following business: - 1. Approved and Fixed, Wednesday, 30th September 2026 at 10.00 A.M. as the date and time of calling 40th Annual General Meeting of the Company. 2. Approved the Notice of ensuing 40th Annual General Meeting, Director’s Report, Management Discussion and Analysis Report and other Annexures thereto for the Financial Year 2025-2026. 3. Approved Tuesday, 24th September 2026 to Monday, 30th September 2026(both days inclusive) as the dates of Book Closure of the Company for the purpose of 40th Annual General Meeting of the Shareholders of the Company. 4. Considered and appointed Central Depository Services (India)Limited (CDSL) as the Depository to handle the e-voting process at the ensuing Annual General Meeting. 5. Approved 27th September 2026 at 9:00 A.M. to 29thSeptember, 2026 at 5:00 P.M. as the dates of e-voting of the Company for the purpose of the 40th Annual General Meeting of the Shareholders of the Company and 24th September 2026 as the cut-off date for e-voting process. 6. Considered and appointed M/s. Prachi Bansal & Associates (Membership No. A4335 & CP No. 23670) as the Scrutinizer of the company for voting process at the ensuing Annual General Meeting through E-voting. 7. Considered and recommended to the shareholders of the Company at the ensuing Annual General Meeting, the authorization under Section 180, 185 and 186 of the Companies Act, 2013 read with Rules made thereunder as amended from time to time. 8. Considered and recommended to the shareholders of the Company at the ensuing Annual General Meeting, on the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Shradha Bansal (DIN 11898993) as Independent Director of the Company for a period of five consecutive years commencing from the 40th Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2031. 9. Considered and appointment of Mr. Anindya Singh (DIN: 11901412) on the recommendation of the Nomination and Remuneration Committee as the Chief Financial Officer (CFO) of the Company. 10. Cessation of Mr. Subham Choudhary as Chief Financial Officer: The Board of Directors, after due consideration, approved the termination of Mr. Subham Choudhary (PAN: BTAPC7078J) from the position of Chief Financial Officer (CFO) of the Company, with effect from 05-09-2026. The Cessation has been approved on account of his unavailability and inability to discharge the duties and responsibilities of the office of Chief Financial Officer since 16th Day of April 2026. NMS GLOBAL LIMITED CIN No.: L74110DL1986PLC025457 Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092 Ph.: 011-45261214 l Email: Info@nmslimited.in l Web.: www.nmslimited.in 11. Recommendation of Mr. Anindya Singh as Chief Financial Officer: The Board of Directors Recommend the appointment of Mr. Anindya Singh as the Chief Financial Officer (CFO) of the Company, subject to such approvals as may be required under the applicable laws. Kindly take the above information on your records. For NMS Global Limited Mr. Dhananjai Gupta Managing Director DIN:- 09313878 NMS GLOBAL LIMITED CIN No.: L74110DL1986PLC025457 Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092 Ph.: 011-45261214 l Email: Info@nmslimited.in l Web.: www.nmslimited.in DETAILS AS REQUIRED BY SEBI VIDE CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED 9THSEPTEMBER,2015. CESSATION OF Subham Choudhary FROM THE POST OF CFO OF THE COMPANY S. No. Particulars Details 1. Designation CFO 2. Name Subham Choudhary 3. Reason for Change Cessation from the post of CFO of the Company , with effect from 05- 09-2026. The Cessation has been approved on account of his unavailability and inability to discharge the duties and responsibilities of the office of Chief Financial Officer since 16th Day of April 2026. He is not Responding 4. Term of Appointment NA 5. Brief Profile (in case of appointment) NA 6. Disclosure of relationship between Directors (in case of NA appointment) 7. Date of cessation 05-09-2026 APPOINTMENT OF Mr. Anindya Singh AS CFO S. No. Particulars Details 1. Designation CFO 2. Name Mr. Anindya Singh 3. Reason for Change Appointment 4. Term of Appointment Appointment in compliance with the provisions of Section 203 of the NMS GLOBAL LIMITED CIN No.: L74110DL1986PLC025457 Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092 Ph.: 011-45261214 l Email: Info@nmslimited.in l Web.: www.nmslimited.in Companies act, 2013 read with companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 5. Brief Profile (in case of appointment) Is a Commerce graduate having a rich experience of over 25 years in the field of finance & accounting management. He is having understanding of diverse business processes and strategy development. His association with the Company shall valuable to build financial models and implement plans and strategies that promote the attainment of reasonably-set company goals. His experience shall provide operational and financial efficacy to the company. 6. Disclosure of relationship between Directors (in case of Not related to any Director appointment) 7. Date of Appointment 05-09-2026 For NMS Global Limited Mr. Dhananjai Gupta Managing Director DIN:- 09313878 NMS GLOBAL LIMITED CIN No.: L74110DL1986PLC025457 Registered Office: UG-9, Plot No., Hasanpur, I.P. Extn., Patparganj, Delhi-110092 Ph.: 011-45261214 l Email: Info@nmslimited.in l Web.: www.nmslimited.in