proceeding

Dated- 30.09.2026 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, Phiroze Jeejeebhoy Towers G- Block, Opp Trident Hotel, BandraKurla Dalal Street, Complex, Bandra(E) Mumbai- 400001 Mumbai- 400098 Ref: NMS Global Ltd. (BSE Scrip Code: 522289 & MSE Scrip Code: NMSGLOBAL) Sub: Outcome/Proceeding of the 40TH Annual General Meeting (AGM) held on 30th September, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, gist of the proceedings of the 40th AGM of the Company held on 30th September, 2026 is enclosed herewith. Kindly take the above on record. 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 Summary of proceedings at the 40th Annual General Meeting (AGM) The 40th Annual General Meeting of For NMS Global Limited {`the Company') was held on Wednesday, 30th September ,2026 at 10.00 a.m. at H.No. 48, Hasanpur, I.P. Extension, Delhi -110092 through Other Audio-Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, the Rules framed thereunder, the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs ("MCA"), the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively, the "MCA Circulars"), and the Circulars issued by the Securities and Exchange Board of India ("SEBI") dated May 13, 2022, January 5, 2023, October 7, 2023, and October 3, 2024 (collectively, the "SEBI Circulars"), read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Mr. Pankaj Chander Director of the Company was elected as the Chairman of the meeting. The Chairman welcomed the Members of the Company and commenced the proceedings. The requisite quorum being present, the Chairman called the meeting to order. He welcomed all the shareholders and fellow Board members present for the meeting. 56 Members had attended the Meeting virtually, in person / through authorized representatives. In terms of the circulars issued by MCA and SEBI, the requirement of appointing proxy was not applicable. Four directors were present at the meeting. The requisite quorum as required under Section 103 of the Act was present throughout the Meeting Statutory Registers under the Act, and other relevant documents as required to be kept open in terms of the resolutions provided in the Notice of AGM, were available for inspection of the Members electronically Since, the Auditor’s Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026, did not have any qualifications, reservations, observations, adverse remarks or disclaimer, the same was not required to be read. Also, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as read. In his opening remarks, the Chairman provided a brief overview of the Company's performance during the financial year, highlighted its commitment to operational excellence, innovation, sustainability, and corporate governance, expressed appreciation to all stakeholders for their continued support, and reaffirmed the Company's focus on long term value creation and future growth. He provided a concise overview on key highlights and financial performance for the financial year 2025-26. Additionally, he discussed on 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 growth, assessed the business performance and highlighted the awards and recognitions received by the Company. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided the Remote eVoting facility to the Members in respect of businesses to be transacted at the AGM. R emote e-Voting commenced at 27th September, 2026 at 9:00 A.M to 29th September, 2026 at 5:00 P.M. Further members who could not cast their vote(s) through E- Voting platform and attended the meeting either at person or through proxy, were provided with the facility to cast their voted through ballot paper. Ms. Prachi Bansal, Practicing Company Secretary, was appointed to scrutinize voting at the AGM and e- voting process in a fair and transparent manner. The Chairman further informed the shareholders that the Annual General Meeting is being convened as per the provisions of the Companies Act, 2013 and following items of business as set out in the Notice were put for members' approval: 1. CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING ON 31ST MARCH 2026 AND DIRECTOR'S REPORT AND AUDITOR'S REPORT THEREON. 2. APPOINTMENT OF MR. PANKAJ CHANDER (DIN: 00053351), DIRECTOR RETIRE BY ROTATION 3. APPOINTMENT OF MS. SHRADHA BANSAL (DIN 11898993) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 4. APPOINTMENT OF MR. ANINDYA SINGH (DIN: 11901412) AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY. 5. CESSATION OF MR. SUBHAM CHOUDHARY (PAN: BTAPC7078J) AS CHIEF FINANCIAL OFFICER 6. APPROVE BORROWING POWERS OF THE COMPANY U/S 180(1)(C) OF THE COMPANIES ACT, 2013. 7. AUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013 8. APPROVAL OF TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013 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 9. TO CONSIDER AND RATIFY THE AUDITOR CERTIFICATE ISSUED PURSUANT TO REGULATION 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thereafter, the shareholders present through other audio video means , and casted their vote through remote e-voting. results of the voting on the resolutions, along with the Scrutinizer’s Report, would be intimated to the BSE and Metropolitan Stock Exchange of India Limited & the Registrar of Companies, NCT of Delhi & Haryana and that they would also be placed on the Company’s website and on the website of Central Depository Services (India) Limited within 2 working days of the AGM. The Chairman thanked the members for attending and participating in the AGM. This intimation is given pursuant to Regulation 30, Part A of schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are hereby requested to take the aforesaid proceedings of the 40th Annual General Meeting of the Company in your records. The meeting commenced at 10:00 A.M. and concluded at 10:32 A.M. 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