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NMS Global Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations 2015.

05:45 PM, 7th Jul 2025

1. Considered and appointed MR. SHIV TRIPATHI (DIN: 10290282)as a Non- Executive Additional Director of the Company with immediate effect. 2. Considered and appointed MR. DEEPAK KUMAR MISHRA (DIN: 07153090) as a Non- Executive Additional Director of the Company with immediate effect.

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