NMS Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice of Board Meeting

Dated:07th August, 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: Notice of Board Meeting to consider the Un-Audited Financial Results of the company for the quarter ended 30th June, 2026 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 14th August, 2026 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi-110092 to inter- alia, consider and approve the Un-Audited Financial Results of the Company and Limited Review Report thereon for the quarter ended 30th June, 2026 and to carry on any other business with the permission of the Board. Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already closed for the purpose of declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026. Accordingly, the trading window of the company shall remain closed till 16th August, 2026. We hereby request you to kindly take the above document on 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., 48, Hasanpur, I.P. Extn., Patparganj, Delhi-110092 Ph.: 011-45261214 l Email :Info@nmslimited.in l Web.: www.nmslimited.in