This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2025-26.

Dated: 07th September, 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, Phiroze Jeejeebhoy Towers G- Block, Opp Trident Hotel, Bandra Kurla Dalal Street, Complex, Bandra(E) Mumbai- 400001 Mumbai- 400098 Ref.: BSE Scrip Code: 522289 & MSEI Code: NMSGLOBAL Subject: Submission of Annual Report for the Financial Year 2025-26. Dear Sir, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2025-26. Kindly take the aforesaid information in your records. Thanking You, 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 NMS GLOBAL LIMITED 40th ANNUAL GENERAL MEETING CONTENTS SS. N. oN.o. PParaticrutlaircsulars PPagaeg Neo .No. 1 Board of Directors / Corporate Information 2-3 2 Notice 4-25 1 Board of Directors / Corporate Information 2-3 32 BNoaordt iocf eDirectors Report 264-4-235 43 SBecoreatarrdia lo Afu dDitiorr eRcetpoorrt s&’ iRts eApnnoerxtu re A-I 442-467-43 4 44-47 5 Annexure II Board Directors Report 48-49 5 Annexure II – Board Directors Report 48-49 66 Management Discussion & Analysis Report 505-501-51 77 CCoroporrpatoer Gaotvee rGnaonvcee ronn Caondcee o fo Cno nCdoucdte of Conduct 525-623-63 88 CCEOE OCe Crtieficrattieficate 6464 9 Auditors Report on Standalone Financial 65-71 9 Auditors Report on Standalone Financial Statement 65-71 Statement 1010 SStatnadnalodnael oFinnaen cFiailnsancials 727-820-80 1111 SStatnadnalodnael oNontees Nono Ateccso uonnt Account 818-910-90 12 Auditors Report on Consolidated Financial 91-93 12 Auditors Report on Consolidated Financial Statement 91-93 Statement 13 Consolidated Financials 94-102 13 Consolidated Financials 94-102 1414 CConosnolsidoatleidd aNtoeteds oNn oAtcecosu ontn Account 10130-130-9109 1515 BBallaotl lPoatp ePraper 111010 16 Proxy Form 111-112 16 Proxy Form 111 17 Attendance Slip 113 17 Attendance Slip 112 18 Route Map 114