NMS Resources Global Limited announced that at its board of directors meeting held on December 28, 2022, approved the appointment of Mrs. Isha Gupta as an Additional Director of the company. Considered and accepted the resignation of Mr. Pankaj Chander, as the Director of the company with effect from December 23, 2022. Considered and accepted the resignation of Mrs. Meenakshi Gupta as the Director of the company with effect from December 23, 2022.

Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee pursuant to the resignation of Mr. Pankaj Chander, Director of the Company. The composition of the aforesaid reconstituted Committees would be as follows: Audit Committee: Mrs. Isha Gupta - Chairperson, Mr. Om Pal Yadav, Member and Mr. Ujwal Narayan- Member. Nomination & Remuneration Committee: Mrs. Isha Gupta - Chairperson, Mr. Om Pal Yadav- Member and Mr. Hari Prakash Gupta- Member.

Risk Management Committee: Mrs. isha Gupta - Chairperson, Mr. Om Pal Yadav- Member, and Mr. Hari Prakash Gupta-Member.