1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Considered and Approved the Limited Review ....

Dated: 14th 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 Sub: Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 30th June, 2026 as required u/r 33 of the SEBI (LODR) Regulations, 2015. Ref: BSE Scrip Code: 522289 & MSEI Code: NMSGLOBAL Dear Sir, This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Friday, 14th August, 2026 at 06:00 P.M. at 48, Hasanpur, I.P. Extension, Delhi- 110092 and concluded at 07:05 P.M, inter-alia, transacted the following business: 1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Un-audited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report is enclosed herewith for your kind perusal. Kindly take the aforesaid information in your records. Thanking you. Yours Truly, For NMS Global Limited Mr. Dhananjai Gupta Managing Director DIN:- 09313878 Encl: As Above 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