INTIMATION

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 Sub: Notice of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Ref: BSE Scrip Code: 522289 & MSEI Code: NMSGLOBAL Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Register of Members & Share Transfer Books of the Company will remain closed from, Thursday, 24TH September, 2026 to Wednesday,30TH September, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. This is for your information and records. Thanking You Yours Truly, For NMS Global Limited Mr. Dhananjai Gupta Managing Director DIN:- 09313878 CC : The Manager The Manager The Manager Central Depository Services (India) Skyline Financial Services Pvt. Ltd., National Securities Depository Limited, Limited, D-153/A, 1st Floor, Okhla Industrial Area, 4th-5th Floors, ‘A’ Wing, Trade World, A Wing, 25th Floor, Marathon Futurex, Phase –1, Kamala Mills Compound, Senapati Bapat Mafatlal Mill Compounds, N M Joshi New Delhi-110020 Marg, Lower Parel, Mumbai – 400013 Marg, Lower Parel (East), Mumbai – 400013 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